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The Enterprise-Wide Risk Assessment (EWRA) or Overall Risk Assessment has become a regulatory obligation from an EU and Belgian perspective for all credit institutions, stockbroking firms, licensed insurance companies and banking industries submitte...
VAT Carousels - The look back in the transactions For several years there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look back in the transactions on their systems to determine whether som...
In recent years, regulators have begun to scrutinize more closely financial institutions regarding the soundness of their AML/CTF program, dissecting the nuts and bolts of their procedures and controls. But the current set-up isn’t what they are s...
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AML EWRA - How to conduct Anti-Money Laundering overall risk assessment?
RiskDue DiligenceAMLRisk ManagementRisk Based ApproachAuditFinancial firmsKYCCompliance5AMLDAudit FindingsFSMAEUEWRA
VAT carousel: fiction or truth for financial institutions ?
VATCarousselEuropeKnow your CustomerKYCEuropean CommissionVIESBTWTVA
How and why to embed AML Lookbacks within financial firms?
Money LaunderingAMLAuditAudit FindingsFinancial operationsDue DiligenceFinancial firms
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