Michel Cliquet, Senior Consultant
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
More work
The UBO Register in practice | Belgium
UBOUBO RegisterAMLFinancial InstitutionsOECDEuropeEUBelgiumIs 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 ...
GDPR: inspiring data protection worldwide
ComplianceCompliance expertData Protection AuthorityData Protection WatchdogEUEuropean CommissionGDPRPrivacyPersonal DataData SecuritySince its inception, the EU’s General Data Protection Regulation (GDPR) has been deemed by experts as the world’s strongest collection of data protection rules. As our online presence increases through social media, digital banking, and other me...
RBA - Risk Based Approach: strengths and weaknesses
RBARisk Based ApproachRiskFinancial firmsAMLConduct RiskRisk ManagementGAFIFinancial InstitutionsDue DiligenceEWRAAnti Money LaunderingComplianceTerrorism FinancingIn today’s financial challenging environment, institutions are exposed to numerous economic abuses making it necessary to activate preventive measures to decrease the risks. Among these, money laundering (ML), terrorist financing (TF), corruption, ...