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
Virtual IBANs: a new weapon for cybercriminals?
Anti Money LaunderingEuropeAMLEuropean CommissionFinancial InstitutionsFraudvIBANCybersecurityFrom global payments to local efficiency, virtual IBANs are redefining how businesses handle their money. But as with any financial innovation, they come with potential risks, including exposure to fraud, regulatory complexities, and cybersecurity vu...
KYC Business: tax havens, embargoes & sanctioned countries
Financial SanctionsOECDFinancial firmsKYCComplianceTax HavensRed FlagsAMLRisk Based ApproachEUCorruptionKnow your CustomerEach year we are entitled to different lists about tax havens issued by governments or international organisations, but what is the difference between these lists? In October 2022, the European Union updated its list of non-cooperative tax jurisdi...
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, an...
