Pideeco Network
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What will be the impacts of implementation of the Fourth AML EU Directive (2015/849) ?Since 1991, the European Union has regularly implemented new anti-money laundering directives. On the 20th of May 2015, the European Parliament and the Council issu...
A top-down approach highlights the behaviour of regulatory changes in the financial institution and helps the Compliance Officer to build a strong Governance. This principle is also known as “tone at the top” in ethical and responsible business b...
In the past decade, a series of leaks from insider sources have shed light on the complex systems of money laundering, tax evasion, and fraud perpetrated by certain countries and wealthy individuals. The profound work carried out by international jo...
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AML - KYC : Impacts of the 4th AML Directive (AMLD4)
ComplianceFinancial firmsKYCAMLFinancial SanctionsPolitically Exposed PersonsEuropeEUEuropean CommissionAnti Money Laundering
Apply a Top-down approach for Regulatory Compliance Ops
GovernanceMIFIDCompliance expertTone at the TopTop-downMiFID2Audit FindingsTransparency
What are the impacts of Financial Data Leaks?
Politically Exposed Persons6AMLDDPATransparencyData SecurityKnow your CustomerEuropean CommissionData breachDigitalMoney LaunderingCorruption
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