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
Monday 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?Monday 09th of March 2020, 09:24
How do criminals launder their money using video games?Thursday 20th of February 2020, 16:03
How is BMR changing the landscape of benchmarks?Friday 07th of February 2020, 12:27
How do criminals launder their money using the Dark Web?More work
The Banking Industry & Regulatory Compliance Requirements
Financial operationsFinancial InstitutionsComplianceFinancial firmsTop-downInsuranceBelgiumCompliance risk is one of the biggest concerns of the banking industry. Failing to comply can have an impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring...
EU proposals: cross-border distribution of investment funds
UCITSAIFsCapital Markets UnionESMAEuropean CommissionEUMIFIDInvestment FundsMiFID2A 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-bo...
How to detect COVID-19 financial crimes?
Know your CustomerMoney LaunderingDarkwebTransaction MonitoringAMLTransparencyRisk Based ApproachComplianceTax HavensAnti Money LaunderingCompliance expertFATFDetection ScenariosWhile 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...
