Camille Crouzet, Junior Consultant
Camille Crouzet
With Pideeco since February, 2024
Camille is a recent graduate in Criminology from the Free University of Brussels. She joined Pideeco in early February 2024 following an internship in financial crime.
Career Achievements
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Camille Crouzet
Junior Consultant
Brussels, Belgium
INSIDE content
Friday 24th of October 2025, 09:56
European Payments Package: PSD3 & PSR: What financial institutions need to prepare forMonday 01st of September 2025, 11:55
Why is cash prevalent in money laundering?Tuesday 10th of June 2025, 10:00
How to detect serious fiscal fraud?Monday 12th of August 2024, 09:00
How will the EU AI Act impact financial services?Monday 24th of June 2024, 09:00
How to set up an efficient whistleblowing channel?Monday 13th of May 2024, 14:39
Decoding DORA: Navigating Operational Resilience in Financial ServicesWednesday 24th of April 2024, 09:00
How can criminology help us understand white collar crime?More work
How are gatekeepers used for money laundering?
Anti Money LaunderingComplianceDue DiligenceFinancial InstitutionsMoney LaunderingKYCRiskAMLKnow your CustomerCompliance expertCorruptionEthics5AMLDIn the world of finance, gatekeepers such as accountants, and lawyers are meant to safeguard against financial crime. Yet, these very players can sometimes become unwitting—or even complicit—partners in money laundering schemes. The expertise tha...
AMLA in action: strengthening AML efforts
AMLA6AMLDAnti Money LaunderingEuropeEuropean CommissionEUMonitoringReportingEurope has stepped up a gear in the fight against money laundering and the financing of terrorism, with the creation in 2021 of the AMLA, also known as the European Anti-Money Laundering Authority. Money laundering and the financing of terrorism (ML/...
How to approach de-risking for AML compliance?
Due DiligenceFinancial InstitutionsFinancial firmsKnow your CustomerKYCMonitoringPolitically Exposed PersonsReportingRisk Based ApproachRisk ManagementCutting ties to minimize risk might sound smart, but what happens when de-risking goes too far? In 2015, Dr. Iraj Hashi, a U.K.-based economics professor, had his bank accounts abruptly closed after 40 years of banking without any explanation. The mo...
