Stefano Siggia, Senior Consultant
Stefano Siggia
With Pideeco since January, 2020
Stefano Siggia is an anti-money laundering specialist focused on AML/CTF. His expertise includes investigations, transaction monitoring, sanctions, and PEPs.
Stefano joined Pideeco in January of 2020 after having worked in the realm of banking for 7 years. Before settling in Compliance, Stefano acquired experience in different departments, including Private Banking and payments, which allowed him to gain a full 360-degree view of the working of a financial institution.
Career Achievements
Obtained his certificate as an Anti-Money Laundering Specialist in 2018 from the Association of Certified Anti-Money Laundering Specialist
Stefano Siggia
Senior Consultant
Brussels, Belgium
INSIDE content
Tuesday 24th of September 2024, 10:30
How to improve compliance culture?Wednesday 11th of September 2024, 09:00
How to set up a conflict of interest programThursday 08th of August 2024, 15:00
How to conduct KYC on companiesThursday 13th of June 2024, 09:00
How to build an effective KYC programFriday 15th of March 2024, 09:00
What can be done to improve the efficiency of AML fines?Wednesday 28th of February 2024, 09:00
How effective are AML fines?Tuesday 27th of June 2023, 13:30
How is artificial intelligence a challenge to GDPR?Tuesday 30th of May 2023, 09:00
How are shell companies used for money laundering?Thursday 27th of April 2023, 09:00
How are ESG-related assets used for greenwashing?Wednesday 05th of October 2022, 14:22
What are financial crime threats in the metaverse?Wednesday 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 26th of July 2021, 10:23
How to write the perfect SAR?Monday 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?Sunday 31st of January 2021, 10:15
AML: What is adverse media or negative news?Friday 23rd of October 2020, 09:35
Financing terrorism: The billion-dollar blood antiquities art dealingMonday 22nd of June 2020, 09:08
Environmental Crimes & Money LaunderingTuesday 21st of April 2020, 12:43
How to detect COVID-19 financial crimes?More work
How the EU’s DSA and DMA are redefining digital platform regulations
ConsultantFinancial InstitutionsDSADMADigital Service ActDigital Market Act regulationsgatekeeperFreedom of informationEuropean CommissionDigitalConsumer securityGoogleThe Big Four of technology—Google, Amazon, Facebook, and Apple—have become integral to our daily lives, influencing everything from simple online searches to the handling of our personal data. With their growing dominance and impact, these inter...
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...
Protection of Whistleblowers : What is the EU framework?
WhistleblowingEuropean CommissionTransparencyFinancial firmsData breachMoney LaunderingFinancial InstitutionsData SecurityFreedom of informationOn March 12 2019, the European Parliament and European Union Member States made a provisional agreement on how to protect whistleblowers. This new agreement guarantees a higher level of protection for whistleblowers than the level given in the origin...
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