Luisa Nadege Cafi, Junior Consultant
Luisa Nadege Cafi
With Pideeco since January, 2022
Nadège is a junior consultant who recently graduated with a master's degree in law. By joining Pideeco in January 2022, Nadège was introduced to the basic scope of financial reporting regulations. She excels at working as part of a team to achieve objectives on time and with excellence.
She is a proactive person who is not afraid to work in a fast moving environment. She is meticulous and detail-oriented. She is eager to learn and enjoys a challenge. She has a genuine interest in business management and the success of organisations.
Career Achievements
Luisa Nadege Cafi
Junior Consultant
Brussels, Belgium
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The rising cost of regulatory compliance for financial institutions
ComplianceFinancial firmsFinancial operationsGovernanceDue DiligenceEWRAKYCAMLGDPREuropeBusinesses are increasingly worried about regulatory costs that arise every time a new legal framework is introduced. The stakeholders fear that the cost of compliance will cut the growth of businesses and will lead to very restrictive business envir...
How effective are AML fines?
Anti Money LaunderingAudit FindingsComplianceDue DiligenceFinancial InstitutionsFinancial firmsMoney LaunderingRisk Based ApproachConsidered a strong deterrent against financial crime, AML fines seem to be little more than symbolic slaps on the wrist for financial institutions with vast pockets. With trillions of dollars being freely laundered every year and ambiguous structura...
CSRD: Are you really ready for the new era of CSR reporting?
CSRDNFRDEuropeEnvironmentalTransparencySustainabilityEFRAGDirectiveDouble materialityThe Corporate sustainability reporting guideline (CSRD) is a new European regulation designed to enhance corporate transparency in terms of sustainable development. It replaces the Directive on the publication of non-financial and diversity-related ...
