Michel Cliquet, Senior Consultant
Michel Cliquet
With Pideeco since April, 2020
Michel Cliquet is a highly motivated and proactive person with a solid experience in AML/KYC gained in a wide array of industries.
Michel has joined Pideeco in April 2020 after having worked almost 8 years in Compliance with leading international companies in Corporate Banking, Private Banking/High Net Worth Individuals and the Fiduciary industry based in Belgium and Luxembourg. These experiences have enabled Michel to quickly identify issues that could impact the customer's risk.
Career Achievements
Michel Cliquet
Senior Consultant
Gent, Belgium
INSIDE content
Sunday 27th of October 2019, 09:10
Outcomes of the FATF October 2019 Plenary Week in ParisSunday 15th of September 2019, 14:09
Open Banking - PSD2: the future of financial servicesTuesday 10th of September 2019, 14:32
How to remotely identify clients and become PSD2 compliant?Monday 09th of September 2019, 09:59
Financial institutions against money laundering | AMLMonday 02nd of September 2019, 14:09
Psd2, Brexit & the rise of payment services market in BelgiumTuesday 23rd of July 2019, 16:03
Facebook & Diem: the sensational entry in the financial worldMonday 17th of June 2019, 00:00
EWRA - What is Business overall risk exposure assessment?Wednesday 17th of April 2019, 16:50
Regulatory Compliance for Insurance and Reinsurance FirmsMore work
AML EWRA - How to conduct Anti-Money Laundering overall risk assessment?
RiskDue DiligenceAMLRisk ManagementRisk Based ApproachAuditFinancial firmsKYCCompliance5AMLDAudit FindingsFSMAEUEWRAThe Enterprise-Wide Risk Assessment (EWRA) or Overall Risk Assessment has become a regulatory obligation from an EU and Belgian perspective for all credit institutions, stockbroking firms, licensed insurance companies and banking industries submitte...
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 do criminals launder their money using video games?
ComplianceKnow your CustomerMoney LaunderingAnti Money LaunderingAMLCryptocurrenciesBlockchainDarkwebPrepaid CardsIn the past decade, the video game industry has managed to dwarf the film, music, and television sectors. It’s estimated that there are currently 2.5 billion active gamers across the globe who have roughly spent $152.1 billion on games in 2019 al...
