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
Wednesday 24th of April 2024, 09:00
How can criminology help us understand white collar crime?More work
The UBO Register in practice | Belgium
UBOUBO RegisterAMLFinancial InstitutionsOECDEuropeEUBelgiumIs the UBO Register useful during KYC processes?It was a tedious job to complete the UBO Register for companies. There were a number of start-up problems that made it difficult to transmit all the data on time. We were finally able to do so, but ...
How are ESG-related assets used for greenwashing?
Audit FindingsComplianceEuropeEnvironmentalGreen CrimeMiFID2OECDUCITSTransparencyReportingFinancial firmsMIFIDWith the rise of environmentally and socially conscious consumers, companies are under more pressure than ever to prove their commitment to sustainability and ethical practices. In recent years, environmental, social, and corporate governance (ESG) h...
How and why to embed AML Lookbacks within financial firms?
Money LaunderingAMLAuditAudit FindingsFinancial operationsDue DiligenceFinancial firmsIn 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 are s...
