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Diogo Canario da Cunha
With Pideeco since November, 2018
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Diogo Canario da Cunha
Junior Computer Scientist Consultant
Brussels, Belgium
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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...
Inside RegTech - Regulatory Compliance Technology
Money Laundering, Know your Customer, RegTech, MiFID, Financial firms,🎬 Introduction to RegTech and Regulatory ComplianceThe worldwide economy repercussions of the 2008 financial crisis led regulators to strengthen their regulations and controls against the financial market operators. Financial institutions are toda...
What are Hawala transactions and how do they work?
European Commission, Hawala, Money Laundering, AML, Know your Customer, Due Diligence, Transaction Monitoring, Financial operations,In February 2019, another criminal group was arrested in Europe, for laundering money through hawala transactions. Based on the Europol press release, French and Italian police cooperated and 19 suspects were arrested. Algerian authorities also seiz...