Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Haytham H. - Pideeco Network Partner
Haytham H. Trainee

Diogo Canario da Cunha - Pideeco Network Partner
Diogo Canario da Cunha Junior Computer Scientist Consultant

Jonathan Vandescotte - Pideeco Network Partner
Jonathan Vandescotte Trainee

Vasiliki Karamousali - Pideeco Network Partner
Vasiliki Karamousali Senior Consultant

Albert K. - Pideeco Network Partner
Albert K. Trainee

Danielle R. - Pideeco Network Partner
Danielle R. Trainee

Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha Associate Director

Yanis Triaa - Pideeco Network Partner
Yanis Triaa Trainee

Stefano Siggia - Pideeco Network Partner
Stefano Siggia Senior Consultant

Reeva Manalili - Pideeco Network Partner
Reeva Manalili Trainee

Michel Cliquet - Pideeco Network Partner
Michel Cliquet Senior Consultant

Jeremy M. - Pideeco Network Partner
Jeremy M. Trainee

Jerome Heinrich - Pideeco Network Partner
Jerome Heinrich Trainee

Cesario Pinto - Pideeco Network Partner
Cesario Pinto Trainee

Hakim Amri - Pideeco Network Partner
Hakim Amri Trainee

Jean-Baptiste B.T. - Pideeco Network Partner
Jean-Baptiste B.T. Trainee

Elise Loncol - Pideeco Network Partner
Elise Loncol Trainee

Piet De Vreese - Pideeco Network Partner
Piet De Vreese Managing Director

Vy Vo - Pideeco Network Partner
Vy Vo Trainee

Redan El Madani - Pideeco Network Partner
Redan El Madani Trainee

Charline Jerry - Pideeco Network Partner
Charline Jerry Trainee

Momina Zahra - Pideeco Network Partner
Momina Zahra

Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka Junior Consultant

Alexis Vandenbulcke - Pideeco Network Partner
Alexis Vandenbulcke Trainee

Pavel Matejka - Pideeco Network Partner
Pavel Matejka Senior Consultant

Amir O. - Pideeco Network Partner
Amir O. Trainee

Simon Gerin - Pideeco Network Partner
Simon Gerin Trainee

Julien Ouali - Pideeco Network Partner
Julien Ouali Trainee

Sofia Tirraf - Pideeco Network Partner
Sofia Tirraf Trainee

Emma L. - Pideeco Network Partner
Emma L. Trainee

More work

How to remotely identify clients and become PSD2 compliant?

PSD2,

The European Banking Authority (EBA) published in June 2019 an Opinion on the elements of strong customer authentication (SCA) under the revised Payment Services Directive (PSD2) . The Opinion provides non-exhaustive lists of the authentication eleme...

Financial institutions against money laundering | AML

AML, Money Laundering, EU, Financial Sanctions,

In recent years, the banking sector in the European Union has been shaken by different scandals related to money laundering. On July 24th, 2019, the European Commission published reports including one on the assessment of recent alleged money launde...

How do criminals launder their money using the Dark Web?

Blockchain, Money Laundering, Freedom of information, Anti-Money Laundering, Whistleblowing, Cryptocurrencies, Anti Money Laundering, AML, Prepaid Cards,

Drug trade and illegal markets on the dark web have grown exponentially. Criminals are finding new and original ways to launder money generated from their illicit activities. The dark web is an encrypted part of the internet that hosts online conten...