Rania El Madani, Traineeship
Rania El Madani
With Pideeco since September, 2021
Career Achievements
Rania El Madani
Traineeship
Brussels, Belgium
INSIDE content
More work
Financial greenwashing: the dark links between green bonds and corruption.
Financial operationsGreen CrimeTransparencyCorruptionGreen BondsEuropean Taxonomy CBSGBPEuGBFaced with the urgent challenge of climate change, green bonds are emerging as an innovative response to finance sustainable projects and encourage the transition to an environmentally friendly economy. However, the persistent threat of corruption un...
How is money laundered through football?
AMLCorruptionMoney LaunderingAnti Money LaunderingEthicsKnow your CustomerDue DiligenceCompliance5AMLDRed FlagsIn May 2015, the biggest scandal in football history (known as “FIFA Gate”) led to seven FIFA executives being arrested in Zurich. The accusations focused on the use of bribery, fraud, and money laundering to rig the $150 million media and market...
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 ...
