Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Hakim Amri - Pideeco Member
Hakim Amri Trainee
Ana Pinto - Pideeco Member
Ana Pinto Trainee
Momina Zahra - Pideeco Member
Momina Zahra Junior Consultant
Piet De Vreese - Pideeco Member
Piet De Vreese Managing Director
Yanis Triaa - Pideeco Member
Yanis Triaa Trainee
Michel Cliquet - Pideeco Member
Michel Cliquet Senior Consultant
Damian Vildosola Truche - Pideeco Member
Damian Vildosola Truche Senior Consultant
Oscar Canario da Cunha - Pideeco Member
Oscar Canario da Cunha Associate Director
Elise Loncol - Pideeco Member
Elise Loncol Trainee
Mary Aspiras - Pideeco Member
Mary Aspiras Trainee
Stefano Siggia - Pideeco Member
Stefano Siggia Senior Consultant
Diogo Canario da Cunha - Pideeco Member
Diogo Canario da Cunha Junior Computer Scientist Consultant

More work

Outcomes of the FATF October 2019 Plenary Week in Paris

FATFGAFIAMLFATF WEEKMoney LaunderingCorruptionFinancial SanctionsRed FlagsRisk Based Approach

For one week, from the 13th to the 18th October, representatives of 205 countries and jurisdictions, the IMF, UN, World Bank and other organizations (OECD, OSCE, Europol, Egmont Group of Financial Intelligence Units, ...) met in Paris for the Financi...

Intro to DLU4: Foreign accounts and Fiscal Regularisation

ReportingTax HavensBelgiumConsultantEthicsEUCompliance expert

What is DLU and how has it evolved through the years?DLU stands for "Déclaration Libératoire Unique", which is a Single Discharge Declaration. By introducing the DLU concept, the scope of the Belgian tax authority was to give a chance, to people w...

How to write the perfect SAR?

Anti Money LaunderingAMLAudit FindingsComplianceDue DiligenceFinancial SanctionsKYCMoney LaunderingRed FlagsRisk Based ApproachReportingTransaction Monitoring

Suspicious Activity Reports (SAR) drafted by financial institutions contain some of the most valuable information available to law enforcement agencies in the fight against financial crime. Yet, the FinCEN Files scandal of 2020 has shown that major ...