Vy Vo, Traineeship

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Vy Vo


With Pideeco since September, 2019

Career Achievements

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How do human traffickers launder money?

6AMLDAnti Money LaunderingDue DiligenceEthicsFATFMoney LaunderingKnow your CustomerRisk Based ApproachTransaction Monitoring

Every year, the freedom of millions of innocent lives are stolen while an illicit river of money continues to flow, concealed by sophisticated laundering strategies. These intertwined underworlds not only rob human dignity but pose a formidable chall...

How is e-commerce used for money laundering?

5AMLDAnti Money LaunderingComplianceMoney LaunderingEuropean CommissionDigitalKYCRed FlagsTransaction Monitoring

With the convenience of online shopping and the ability to purchase goods and services from anywhere in the world, e-commerce has revolutionized the way we do business. The COVID-19 pandemic has only accelerated this trend, forcing many businesses to...

What is the impact of the EU whistleblowing legislation?

BelgiumComplianceData SecurityEuropeEUWhistleblowingTax HavensPersonal Data

Whistleblowing 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...

Sarah Quintana Martinez - Pideeco Network Partner

Sarah Quintana Martinez

Traineeship

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Ruben Constantino David - Pideeco Network Partner

Ruben Constantino David

Junior Consultant

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Omar Morabet Chergui - Pideeco Network Partner

Omar Morabet Chergui

Traineeship

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Ahmed Zaoui - Pideeco Network Partner

Ahmed Zaoui

Traineeship

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