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The UBO Register in practice | Belgium

UBOUBO RegisterAMLFinancial InstitutionsOECDEuropeEUBelgium

Is the UBO Register useful during KYC processes?It was a tedious job to complete the UBO Register for companies. There were a number of start-up problems that made it difficult to transmit all the data on time. We were finally able to do so, but ...

Open Banking - PSD2: the future of financial services

FinTechFinancial InstitutionsPSD2NPPSEUFacebookEurope

The future of banking is changing and Open Banking is an emerging trend that will evolve the banking world and lead the sector to a digital era. Open Banking transition explainedAccording to the definition provided by "Open Banking Europe", the t...

How to implement efficient corporate governance standards ?

Conduct RiskGovernanceCompliance expertComplianceFinancial firmsFinancial Institutions

Corporate governance standards are a framework within which operational and behavioural standards for the board, the executive management and the wider staff are set. Hierarchy in harmony. It comes largely with an accountability movement, better mana...

Diogo Canario da Cunha - Pideeco Network Partner

Diogo Canario da Cunha

Computer Scientist Consultant

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Damian Vildosola Truche - Pideeco Network Partner

Damian Vildosola Truche

Senior Consultant

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Momina Zahra - Pideeco Network Partner

Momina Zahra

Junior Consultant

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Thomas Turcksin - Pideeco Network Partner

Thomas Turcksin

Junior Consultant

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