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

Outcomes of the FATF October 2019 Plenary Week in Paris

FATF, GAFI, AML, FATF WEEK, Money Laundering,

For one week, from the 13th to the 18th October, representatives of 205 countries and jurisdictions, the IMF, UN, World Bank and other organizations (OECD, OSCE, Europol, Egmont Group of Financial Intelligence Units, ...) met in Paris for the Financi...

MiFID, Time for information transparency

Compliance, Financial firms, MIFID, Financial firms,

MiFID (Markets in Financial Instruments Directive) was put into force in November 2007 and was created with the objective of harmonising Europe's financial landscape. This Directive changed how the financial markets worked and especially how they ...

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...

Aurelie Vandenbulcke - Pideeco Network Partner

Aurelie Vandenbulcke

Trainee

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Julien Ouali - Pideeco Network Partner

Julien Ouali

Trainee

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Amir O. - Pideeco Network Partner

Amir O.

Trainee

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Anastasia Bidjocka - Pideeco Network Partner

Anastasia Bidjocka

Junior Consultant

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