Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers

Sorry, this expert was not found, if you think it is an error please contact us

More work

How effective are AML fines?

Anti Money LaunderingAudit FindingsComplianceDue DiligenceFinancial InstitutionsFinancial firmsMoney LaunderingRisk Based Approach

Considered a strong deterrent against financial crime, AML fines seem to be little more than symbolic slaps on the wrist for financial institutions with vast pockets. With trillions of dollars being freely laundered every year and ambiguous structura...

GDPR: inspiring data protection worldwide

ComplianceCompliance expertData Protection AuthorityData Protection WatchdogEUEuropean CommissionGDPRPrivacyPersonal DataData Security

Since its inception, the EU’s General Data Protection Regulation (GDPR) has been deemed by experts as the world’s strongest collection of data protection rules. As our online presence increases through social media, digital banking, and other me...

How are charities used for money laundering?

AMLAnti Money LaunderingCryptocurrenciesDue DiligenceEthicsFinancial SanctionsKnow your CustomerKYCMoney LaunderingRed FlagsTerrorism Financing

As funds flow into the hands of charities, an unsettling question arises: is your donation inadvertently fueling money laundering activities? While the noble intentions behind charitable giving inspires positive change, criminals have exploited the r...

Drini Vula - Pideeco Network Partner

Drini Vula

Senior Consultant

Discover
Diogo Canario da Cunha - Pideeco Network Partner

Diogo Canario da Cunha

Senior Consultant

Discover
Andre Figueira De Carvalho - Pideeco Network Partner

Andre Figueira De Carvalho

Senior Consultant

Discover
Stefano Siggia - Pideeco Network Partner

Stefano Siggia

Senior Consultant

Discover

Want to be part of our team?