Michel Cliquet, Manager
Michel Cliquet
With Pideeco since April, 2020
Michel Cliquet is a highly motivated and proactive person with a solid experience in AML/KYC gained in a wide array of industries.
Michel has joined Pideeco in April 2020 after having worked almost 8 years in Compliance with leading international companies in Corporate Banking, Private Banking/High Net Worth Individuals and the Fiduciary industry based in Belgium and Luxembourg. These experiences have enabled Michel to quickly identify issues that could impact the customer's risk.
Career Achievements
Michel Cliquet
Manager
Gent, Belgium
INSIDE content
Sunday 27th of October 2019, 09:10
Outcomes of the FATF October 2019 Plenary Week in ParisSunday 15th of September 2019, 14:09
Open Banking - PSD2: the future of financial servicesTuesday 10th of September 2019, 14:32
How to remotely identify clients and become PSD2 compliant?Monday 09th of September 2019, 09:59
Financial institutions against money laundering | AMLMonday 02nd of September 2019, 14:09
Psd2, Brexit & the rise of payment services market in BelgiumTuesday 23rd of July 2019, 16:03
Facebook & Diem: the sensational entry in the financial worldMonday 17th of June 2019, 00:00
EWRA - What is Business overall risk exposure assessment?Wednesday 17th of April 2019, 16:50
Regulatory Compliance for Insurance and Reinsurance FirmsMore work
Financial institutions against money laundering | AML
AMLMoney LaunderingEUFinancial SanctionsEuropean Commission5AMLDFinancial InstitutionsAnti Money LaunderingEurope6AMLDIn 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...
What can be done to improve the efficiency of AML fines?
AMLAnti Money LaunderingComplianceDue DiligenceFinancial InstitutionsGovernanceMoney LaunderingThe heavy fines imposed on financial institutions for AML deficiencies over the years have frequently fallen short in achieving their goals. This inefficiency is manifest in the repeat offending of such banks, the heavy burden it places on them, and ...
AML EWRA - How to conduct Anti-Money Laundering overall risk assessment?
RiskDue DiligenceAMLRisk ManagementRisk Based ApproachAuditFinancial firmsKYCCompliance5AMLDAudit FindingsFSMAEUEWRAThe Enterprise-Wide Risk Assessment (EWRA) or Overall Risk Assessment has become a regulatory obligation from an EU and Belgian perspective for all credit institutions, stockbroking firms, licensed insurance companies and banking industries submitte...
