Ana Pinto, Traineeship
Ana Pinto
With Pideeco since January, 2021
Career Achievements
Ana Pinto
Traineeship
Brussels, Belgium
INSIDE content
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Overview and Summary of the 5th AML Directive - AMLD5
AMLComplianceKYCFinancial firmsMoney LaunderingEuropean Commission5AMLDEUKnow your CustomerPolitically Exposed PersonsIn the past few years, many scandals related to money laundering have been recorded. For instance, the Panama Papers have shown how the rich and powerful use tax havens to hide their wealth. Big companies such as UBS and ABN AMRO are suspected of not...
Look up company VAT number in Europe
VATTVAVIESAnti Money LaunderingAMLEuropeBTWKYCKnow your CustomerHow to find the VAT number of a counterparty or customer ?How can you, as a company or obliged entity, search for the VAT number of a counterparty or customer? Whether you are a company that has to check whether your counterparty is subject to VAT...
Inside RegTech - Regulatory Compliance Technology
Money LaunderingKnow your CustomerRegTechMIFIDFinancial firmsFinancial InstitutionsDigitalFinTech🎬 Introduction to RegTech and Regulatory ComplianceThe worldwide economic repercussions of the 2008 financial crisis led regulators to strengthen their regulations and controls against the financial market operators. Today, financial institutions ...
