Charline Jerry, Trainee

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


With Pideeco since September, 2018

Career Achievements

More work

Inside RegTech - Regulatory Compliance Technology

Money Laundering, Know your Customer, RegTech, MiFID, Financial firms,

🎬 Introduction to RegTech and Regulatory ComplianceThe worldwide economic repercussions of the 2008 financial crisis led regulators to strengthen their regulations and controls against the financial market operators. Today, financial institutions ...

The KYC Guide for Russian Professional Counterparties

Compliance, Financial firms, KYC, AML, Russia,

How to conduct KYC on Russian Counterparties ?Doing business with Russian entities in non-sanctioned sectors of the economy requires some specific attention points regarding client due diligence (the risk exposure assessment process of clients to mon...

EU proposals: cross-border distribution of investment funds

UCITS, AIFs, Investment Funds, Capital Markets Union, ESMA, European Commission,

A Proposal for a Directive which will amend, the Directive 2009/65/EC (UCITS IV Directive) and the Directive 2011/61/EU (AIFMD), was adopted on 12 March 2018 by the European Commission. The aim of the new Directive will be to facilitate the cross-bor...

Jeremy M. - Pideeco Network Partner

Jeremy M.

Trainee

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Emma L. - Pideeco Network Partner

Emma L.

Trainee

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Piet De Vreese - Pideeco Network Partner

Piet De Vreese

Managing Director

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Jonathan Vandescotte - Pideeco Network Partner

Jonathan Vandescotte

Trainee

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