Oscar Canario da Cunha, Managing Director
Oscar Canario da Cunha
With Pideeco since April, 2017
Legal background and in-depth contemporary knowledge of Finance and Banking European Regulation, Institutions and Supervisors. Oscar is experienced in banking and financial regulation specializing in legal regulatory risk requirements and technical implementation. Experienced in design and technical development, and result-oriented, he assists on projects with high proficiency and ensures that information transits effectively.
Oscar has a track record of automating controls, Friendly-user safe input systems and proof bespoke solutions. Invested in regulatory and information technology domains. Part of international Financial and Central Compliance Projects, constantly developing regulatory knowledge and digital skills to best serve client s objectives with advices and trending cost-efficient business apps.
Career Achievements
Associate director at Pideeco in the Compliance section. Oscar focuses on financial control and regulatory reporting with an in-depth knowledge of technological returns.
Oscar Canario da Cunha
Managing Director
Brussels, Belgium
INSIDE content
Thursday 18th of September 2025, 09:57
How to build an effective anti-bribery & corruption programWednesday 03rd of September 2025, 13:37
AML Package 2024–2026: What Financial Institutions Need to Know about AMLA, AMLR & TFRThursday 15th of May 2025, 09:00
How to approach de-risking for AML compliance?Thursday 17th of April 2025, 09:00
How will PSD3 shape the future of financial services?Tuesday 25th of March 2025, 15:35
How to reduce compliance burden?Tuesday 21st of May 2024, 12:00
CSRD: Are you really ready for the new era of CSR reporting?Thursday 18th of April 2024, 09:00
Financial greenwashing: the dark links between green bonds and corruption.Wednesday 28th of February 2024, 09:00
How effective are AML fines?Tuesday 05th of September 2023, 14:31
European Data Protection Authorities Websites [Compiled list]Tuesday 27th of June 2023, 13:30
How is artificial intelligence a challenge to GDPR?Thursday 27th of April 2023, 09:00
How are ESG-related assets used for greenwashing?Tuesday 28th of February 2023, 09:00
The effectiveness of financial sanctions and embargosFriday 25th of November 2022, 14:29
The hidden costs of golden visasWednesday 18th of May 2022, 12:17
How is real estate used for money laundering?Tuesday 25th of January 2022, 11:47
GDPR: inspiring data protection worldwideMonday 29th of November 2021, 15:33
Dawn of disruption: predicting AML in the next decadeMonday 15th of March 2021, 09:09
Why do most AML programs fail?Friday 26th of February 2021, 11:00
What are the impacts of Financial Data Leaks?Monday 22nd of June 2020, 09:08
Environmental Crimes & Money LaunderingThursday 20th of February 2020, 16:03
How is BMR changing the landscape of benchmarks?More work
6th AML Directive (AMLD6) : The European Harmonization
AMLFinancial SanctionsEuropean CommissionFinancial firms6AMLDComplianceMoney LaunderingEuropeEUEnvironmentalAnti Money LaunderingGreen CrimeOn November 12, 2018, the European Parliament issued new rules to strengthen the fight against money laundering through the 6th EU Money Laundering Directive (2018/1673). Member States have until 3 December 2020 to transpose the Sixth AML Directive a...
VAT carousel: fiction or truth for financial institutions ?
VATCarousselEuropeKnow your CustomerKYCEuropean CommissionVIESBTWTVAVAT Carousels - The look back in the transactions For several years there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look back in the transactions on their systems to determine whether som...
AML: What is adverse media or negative news?
ComplianceAnti Money LaunderingRegTechKnow your CustomerRed FlagsKYCDue DiligenceAMLMoney LaunderingKYCThe digital era has given KYC analysts unprecedented access to a plethora of information on individuals and companies. Newspaper articles, online blogs, and social media are accessible and filterable with one click and may reveal important news on a ...
