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In recent years, regulators have begun to scrutinize more closely financial institutions regarding the soundness of their AML/CTF program, dissecting the nuts and bolts of their procedures and controls. But the current set-up isn’t what they ...
How to conduct KYC on Russian Counterparties ?Doing business with Russian entities in non-sanctioned sectors of the economy requires some specific attention points regarding client due diligence (the risk exposure assessment process of clients to mon...
Lately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular interest on innovative instruments of payment, among which Prepaid Cards and digital currencies.
In 2013 the Financial Action Task Force (FATF) had raised a non-binding ...
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How and why to embed AML Lookbacks within financial firms?
Money LaunderingAMLAuditAudit FindingsFinancial operationsDue DiligenceFinancial firms
The KYC Guide for Russian Professional Counterparties
ComplianceFinancial firmsKYCAMLRisk Based ApproachRussiaFinancial InstitutionsFinancial operationsEurope
Which Financial Abuses are associated with Prepaid Cards ?
Money LaunderingNPPSFinancial firmsKYCAMLPrepaid CardsKnow your CustomerTerrorism FinancingFinancial InstitutionsAnti Money LaunderingRed Flags
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