Pideeco Network
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The Corporate sustainability reporting guideline (CSRD) is a new European regulation designed to enhance corporate transparency in terms of sustainable development. It replaces the Directive on the publication of non-financial and diversity-related ...
While 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...
Facebook made a splash in October 2021 when it rebranded itself to Meta and announced an investment of $10 billion to create its own metaverse project. But the tech giant is just a drop in a larger ocean. It is estimated that over 160 companies, inc...
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CSRD: Are you really ready for the new era of CSR reporting?
CSRDNFRDEuropeEnvironmentalTransparencySustainabilityEFRAGDirectiveDouble materiality
How to detect COVID-19 financial crimes?
Know your CustomerMoney LaunderingDarkwebTransaction MonitoringAMLTransparencyRisk Based ApproachComplianceTax HavensAnti Money LaunderingCompliance expertFATFDetection Scenarios
What are financial crime threats in the metaverse?
Anti Money LaunderingComplianceData breachDigitalDue DiligenceFATFKnow your CustomerKYCMoney LaunderingPersonal Data
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