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
Tuesday 21st of April 2020, 12:43
How to detect COVID-19 financial crimes?Monday 09th of March 2020, 09:24
How do criminals launder their money using video games?Friday 07th of February 2020, 12:27
How do criminals launder their money using the Dark Web?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
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...
The rising cost of regulatory compliance for financial institutions
ComplianceFinancial firmsFinancial operationsGovernanceDue DiligenceEWRAKYCAMLGDPREuropeBusinesses are increasingly worried about regulatory costs that arise every time a new legal framework is introduced. The stakeholders fear that the cost of compliance will cut the growth of businesses and will lead to very restrictive business envir...
AML Package 2024–2026: What Financial Institutions Need to Know about AMLA, AMLR & TFR
AMLAAMLRRiskRisk Based ApproachAnti Money LaunderingFinancial InstitutionsEuropeComplianceThe European Union has launched its most ambitious anti-money laundering (AML) reform to date. The “AML Package 2024–2026” introduces a new EU Anti-Money Laundering Authority (AMLA), a directly applicable Anti-Money Laundering Regulation (AMLR)...
