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Customer Due Diligence -
Customer Due Diligence

Customer due diligence (CDD) is the process of verifying the identity of a customer or client and assessing the potentia...

Ethics and Standards -
Ethics and Standards

The integrity of a company is important and can be strengthened by having well-defined codes of conduct, corporate value...

Cryptocurrencies -
Cryptocurrencies

What are the dangers of cryptocurrencies?Cryptocurrencies are virtual or digital currencies that can be digitally stored...

Anti Fraud -
Anti Fraud

Fraud is a significant risk for businesses, with technological advancements leading to an increase in diverse fraud patt...

Politically Exposed Persons -
Politically Exposed Persons

As part of their KYC procedure, financial firms submitted to AML regulation must list and apply higher vigilance standar...

Market Abuse -
Market Abuse

Financial markets have become increasingly global, giving rise to new trading platforms and technologies. This has led, ...

MiFID MiFIR -
MiFID MiFIR

What is MiFID II and MiFIR?The Directive 2014/65/EU (hereafter the "Directive") on markets in financial instrume...

Corporate Governance -
Corporate Governance

Good corporate governance is essential to support business growth. Good governance provides mechanisms to ensure leaders...

IT Experts -
IT Experts

Our innovation and technology specialists are passionate about their work. Technical experts surrounded by our shared vi...

Cybersecurity -
Cybersecurity

Faced with the outbreak of highly targeted attacks, risk management and information security is becoming an important is...

Learning Management -
Learning Management

The financial crisis of 2008 led the European Union to adopt new rules to increase awareness in banks and financ...

BMR Benchmark Regulation -
BMR Benchmark Regulation

What is benchmark regulation?Following the Libor (London Inter-bank Offered Rate) scandal of 2012, the European Parliame...

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How are charities used for money laundering?
Thomas Turcksin

As funds flow into the hands of charities, an unsettling question arises: is your donation inadvertently fueling money laundering activities? While the noble intentions behind charitable giving inspires positive change, criminals have exploited the realm of benevolence,...

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How are charities used for money laundering? - Pideeco Journal