Manon Rase, Junior Consultant
Manon Rase
With Pideeco since July, 2021
Calm and reliable worker, Manon is aware of the responsibilities of the positions she holds.She is also multi-skilled thanks to her experience at Pideeco and her field of study. Joined Pideeco as a student in 2021 to be a KYC AML investigator then as team leader of the Pideeco student in the LRDB ALM investigator for the corporate banking
Career Achievements
Manon Rase
Junior Consultant
Brussels, Belgium
INSIDE content
Tuesday 29th of April 2025, 10:00
How do terrorists finance their activities?Friday 10th of January 2025, 09:00
How the EU’s DSA and DMA are redefining digital platform regulationsMore work
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 ...
What is the impact of the EU whistleblowing legislation?
BelgiumComplianceData SecurityEuropeEUWhistleblowingTax HavensPersonal DataWhistleblowing became a subject of concern when major consequences produced by Swiss Leaks and Lux Leaks made the case for a change in the European framework. In both cases, the whistleblowers worked for private companies prior to leaking information...
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How to detect serious fiscal fraud?
FraudUBO Register6AMLDAMLAAnti Money LaunderingCarousselFiscal fraudTransparencySerious fiscal fraud is not just a legal risk, it’s a direct threat to an organization’s reputation. The stakes are rising as European and national authorities ramp up enforcement under evolving frameworks like the Directive on Administrative Coo...
