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Diogo Canario da Cunha


With Pideeco since November, 2018

Career Achievements

More work

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...

Cesario Pinto - Pideeco Network Partner

Cesario Pinto

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Jeremy M. - Pideeco Network Partner

Jeremy M.

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Redan El Madani - Pideeco Network Partner

Redan El Madani

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Hakim Amri - Pideeco Network Partner

Hakim Amri

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