Pideeco Network
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In May 2015, the biggest scandal in football history (known as “FIFA Gateâ€) led to seven FIFA executives being arrested in Zurich. The accusations focused on the use of bribery, fraud, and money laundering to rig the $150 million media an...
Suspicious Activity Reports (SAR) drafted by financial institutions contain some of the most valuable information available to law enforcement agencies in the fight against financial crime. Yet, the FinCEN Files scandal of 2020 has shown that major ...
From an extra pair of hands to the person that advises on strategical decisions and the future of your company, consultants have become an important and integral part of companies and financial institutions all over world.
The consultancy industry h...
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How is money laundered through football?
AMLCorruptionMoney LaunderingAnti Money LaunderingEthicsKnow your CustomerDue DiligenceCompliance5AMLDRed Flags
How to write the perfect SAR?
Anti Money LaunderingAMLAudit FindingsComplianceDue DiligenceFinancial SanctionsKYCMoney LaunderingRed FlagsRisk Based ApproachReportingTransaction Monitoring
How to book a good consultant for your projects?
GovernanceComplianceProcurementKnow your CustomerFinancial InstitutionsCompliance expertFinTechAudit FindingsConsultantAMLFinancial firms
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