Pavel Matejka, Senior Consultant

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How to detect COVID-19 financial crimes?

Know your Customer, Money Laundering, Darkweb, Transaction Monitoring, AML, Transparency, Risk Based Approach, Compliance, Tax Havens, Anti Money Laundering, Compliance expert, FATF, Detection Scenarios,

While the world is on hold, financial crime has not taken a step back amidst the coronavirus emergency. Scammers, money launderers, and fraudsters have begun to exploit the weaknesses in the economy and in the fearful and worried population. As the...

Intro to DLU4: Foreign accounts and Fiscal Regularisation

What is DLU and how has it evolved through the years?DLU stands for "Déclaration Libératoire Unique", which is a Single Discharge Declaration. By introducing the DLU concept, the scope of the Belgian tax authority was to give a chance, to people w...

Open Banking - PSD2: the future of financial services

FinTech, Financial Institutions, PSD2, NPPS,

The future of banking is changing and Open Banking is an emerging trend that will evolve the banking world and lead the sector to a digital era. Open Banking transition explainedAccording to the definition provided by "Open Banking Europe", the t...

Sofia Tirraf - Pideeco Network Partner

Sofia Tirraf

Trainee

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Amir O. - Pideeco Network Partner

Amir O.

Trainee

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Danielle R. - Pideeco Network Partner

Danielle R.

Trainee

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Vasiliki Karamousali - Pideeco Network Partner

Vasiliki Karamousali

Senior Consultant

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