Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Laetitia Orfila - Pideeco Member
Laetitia Orfila Traineeship
Thomas Turcksin - Pideeco Member
Thomas Turcksin Junior Consultant
Drini Vula - Pideeco Member
Drini Vula Senior Consultant
Damian Vildosola Truche - Pideeco Member
Damian Vildosola Truche Senior Consultant
Maxime Martens  - Pideeco Member
Maxime Martens Traineeship
Chelsea Omankoy - Pideeco Member
Chelsea Omankoy Traineeship
Christian Teixeira Martins - Pideeco Member
Christian Teixeira Martins Junior Consultant
Stefano Siggia - Pideeco Member
Stefano Siggia Senior Consultant
Hans Torres - Pideeco Member
Hans Torres Traineeship
Jihane Ayasinen - Pideeco Member
Jihane Ayasinen Traineeship
Kanwal Parmjit - Pideeco Member
Kanwal Parmjit Traineeship
Luisa Nadege Cafi - Pideeco Member
Luisa Nadege Cafi Junior Consultant
Kenza Kibour - Pideeco Member
Kenza Kibour Traineeship
Michel Cliquet - Pideeco Member
Michel Cliquet Senior Consultant
Ana Pinto - Pideeco Member
Ana Pinto Traineeship
Oscar Canario da Cunha - Pideeco Member
Oscar Canario da Cunha Managing Director
Ahmed Zaoui - Pideeco Member
Ahmed Zaoui Traineeship
Manon Rase - Pideeco Member
Manon Rase Traineeship
Ruben Constantino David - Pideeco Member
Ruben Constantino David Junior Consultant
Andre Figueira De Carvalho - Pideeco Member
Andre Figueira De Carvalho Junior Consultant
Diogo Canario da Cunha - Pideeco Member
Diogo Canario da Cunha Senior Consultant
Piet De Vreese - Pideeco Member
Piet De Vreese Managing Director
Bruno Vandeput - Pideeco Member
Bruno Vandeput Traineeship

More work

What are the EU's Anti-Money Laundering Directives?

5AMLD6AMLDAMLAnti Money LaunderingComplianceCompliance expertConsultantEUEuropeEuropean CommissionEuropean Court of JusticeFinancial InstitutionsMoney LaunderingPolitically Exposed Persons

Since 1991, the European Union has regularly updated and released new anti-money laundering directives to adapt to and be able to fight new money laundering and terrorist financing techniques (e.g.: MiCA to regulate crypto-currencies). Today, modern ...

How is e-commerce used for money laundering?

5AMLDAnti Money LaunderingComplianceMoney LaunderingEuropean CommissionDigitalKYCRed FlagsTransaction Monitoring

With the convenience of online shopping and the ability to purchase goods and services from anywhere in the world, e-commerce has revolutionized the way we do business. The COVID-19 pandemic has only accelerated this trend, forcing many businesses to...

What are financial crime threats in the metaverse?

Anti Money LaunderingComplianceData breachDigitalDue DiligenceFATFKnow your CustomerKYCMoney LaunderingPersonal Data

Facebook made a splash in October 2021 when it rebranded itself to Meta and announced an investment of $10 billion to create its own metaverse project. But the tech giant is just a drop in a larger ocean. It is estimated that over 160 companies, inc...