Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
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.
Keystone between design and technical development, result-oriented, he ensures that information transits effectively and assists on operations with high proficiency.
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 developping regulatory acquaintance and digital skills to best serve clients 'objectives with advices and trending cost-efficient business apps.
Career Achievements
Associated Director at Pideeco in the Compliance section. Oscar is focused on financial control and reporting regulation with a deep awareness of technology returns.
Oscar Canario da Cunha
Associate Director
Brussels, Belgium
INSIDE content
Tuesday 17th of December 2019, 21:38
How important are audit trails for your company?Monday 16th of December 2019, 20:09
AML - Transaction Monitoring & Detection ScenariosTuesday 18th of June 2019, 11:30
AML EWRA - How to conduct Anti-Money Laundering overall risk assessment ?Monday 20th of May 2019, 15:00
Which Financial Abuses are associated with Prepaid Cards ?Monday 01st of April 2019, 18:52
Inside RegTech - Regulatory Compliance TechnologyTuesday 19th of February 2019, 18:32
GDPR Privacy Update: Fines, penalties and recent sanctionsMonday 28th of May 2018, 10:24
Conduct Risk - Changing governance principlesSaturday 12th of May 2018, 14:20
Overview and Summary of the 5th AML Directive - AMLD5More work
AML EWRA - How to conduct Anti-Money Laundering overall risk assessment ?
The Enterprise-Wide Risk Assessment (EWRA) or Overall Risk Assessment has become a regulatory obligation from EU and Belgian perspective for all credit institutions, stockbroking firms, licensed insurance companies and banking industries submitted t...
EU proposals: cross-border distribution of investment funds
UCITS, AIFs, Investment Funds, Capital Markets Union, ESMA, European Commission,A Proposal for a Directive which will amend, the Directive 2009/65/EC (UCITS IV Directive) and the Directive 2011/61/EU (AIFMD), was adopted on 12 March 2018 by the European Commission. The aim of the new Directive will be to facilitate the cross-bor...
Outcomes of the FATF October 2019 Plenary Week in Paris
FATF, GAFI, AML, Anti-Money Laundering, FATF WEEK, Money Laundering,For one week, from the 13th to the 18th October, representatives of 205 countries and jurisdictions, the IMF, UN, World Bank and other organizations (OECD, OSCE, Europol, Egmont Group of Financial Intelligence Units, ...) met in Paris for the Financi...
