Oscar Canario da Cunha, Managing Director
Oscar Canario da Cunha
With Pideeco since April, 2017
Legal background and in-depth contemporary knowledge of Finance and Banking European Regulation, Institutions and Supervisors. Oscar is experienced in banking and financial regulation specializing in legal regulatory risk requirements and technical implementation. Experienced in design and technical development, and result-oriented, he assists on projects with high proficiency and ensures that information transits effectively.
Oscar has a track record of automating controls, Friendly-user safe input systems and proof bespoke solutions. Invested in regulatory and information technology domains. Part of international Financial and Central Compliance Projects, constantly developing regulatory knowledge and digital skills to best serve client s objectives with advices and trending cost-efficient business apps.
Career Achievements
Associate director at Pideeco in the Compliance section. Oscar focuses on financial control and regulatory reporting with an in-depth knowledge of technological returns.
Oscar Canario da Cunha
Managing Director
Brussels, Belgium
INSIDE content
Tuesday 05th of September 2023, 14:31
European Data Protection Authorities Websites [Compiled list]Tuesday 28th of February 2023, 09:00
The effectiveness of financial sanctions and embargosFriday 25th of November 2022, 14:29
The hidden costs of golden visasTuesday 17th of December 2019, 21:38
How important are audit trails for your company?Monday 16th of December 2019, 20:09
AML Transaction Monitoring & Detection ScenariosWednesday 02nd of October 2019, 11:39
Google can choose to not apply the right to be forgotten globallyTuesday 18th of June 2019, 11:30
AML EWRA - How to conduct Anti-Money Laundering overall risk assessment?Monday 20th of May 2019, 15:00
Which Financial Abuses are associated with Prepaid Cards ?Wednesday 08th of May 2019, 12:00
6th AML Directive (AMLD6) : The European HarmonizationTuesday 23rd of April 2019, 10:24
The Banking Industry & Regulatory Compliance RequirementsMonday 01st of April 2019, 18:52
Inside RegTech - Regulatory Compliance TechnologyMonday 01st of April 2019, 10:57
KYC Business: tax havens, embargoes & sanctioned countriesTuesday 19th of February 2019, 18:32
GDPR Privacy Update: Fines, penalties and recent sanctionsThursday 08th of November 2018, 10:57
EU proposals: cross-border distribution of investment fundsMonday 28th of May 2018, 10:24
Conduct Risk - Changing governance principlesSaturday 12th of May 2018, 14:20
Overview and Summary of the 5th AML Directive - AMLD5Saturday 27th of May 2017, 00:00
What is good corporate governance?More work
What are worldwide AML regulations for cryptocurrency ?
5AMLDAMLBlockchainComplianceDigitalCryptocurrenciesDue DiligenceEUEuropeFATFGAFIKYCMoney LaunderingTerrorism FinancingRiskThe popularity of cryptocurrencies has risen significantly in recent years, with more individuals and businesses using them for a variety of purposes, including international money transfers and online purchases. In order to protect the integrity of ...
Financial greenwashing: the dark links between green bonds and corruption.
Financial operationsGreen CrimeTransparencyCorruptionGreen BondsEuropean Taxonomy CBSGBPEuGBFaced with the urgent challenge of climate change, green bonds are emerging as an innovative response to finance sustainable projects and encourage the transition to an environmentally friendly economy. However, the persistent threat of corruption un...
EWRA - What is Business overall risk exposure assessment?
EWRAComplianceFinancial firmsERMRBAReportingTop-downAnti Money LaunderingAuditRiskRisk Based ApproachCompliance expertAMLThe understanding and management of risk by financial institutions, banks, and entities, has improved over the years. Today, stakeholders are more involved, and they demand greater transparency regarding the risks of a company and how the company rea...
