Vy Vo, Traineeship
Vy Vo
With Pideeco since September, 2019
Career Achievements
Vy Vo
Traineeship
Brussels, Belgium
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What can be done to improve the efficiency of AML fines?
AMLAnti Money LaunderingComplianceDue DiligenceFinancial InstitutionsGovernanceMoney LaunderingThe heavy fines imposed on financial institutions for AML deficiencies over the years have frequently fallen short in achieving their goals. This inefficiency is manifest in the repeat offending of such banks, the heavy burden it places on them, and ...
AML - KYC : Impacts of the 4th AML Directive (AMLD4)
ComplianceFinancial firmsKYCAMLFinancial SanctionsPolitically Exposed PersonsEuropeEUEuropean CommissionAnti Money LaunderingWhat will be the impacts of implementation of the Fourth AML EU Directive (2015/849) ?Since 1991, the European Union has regularly implemented new anti-money laundering directives. On the 20th of May 2015, the European Parliament and the Council issu...
How is BMR changing the landscape of benchmarks?
ComplianceEuropean CommissionEuropeBMRBenchmark RegulationEuriborEoniaThe recent creation of Benchmark Regulation has been the catalyst for a major transition from the old regime of benchmarks towards new and alternative reference rates set to transform the world of finance. In the past years, a global benchmark refor...
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