Manon Rase, Junior Consultant
Manon Rase
With Pideeco since July, 2021
Calm and reliable worker, Manon is aware of the responsibilities of the positions she holds.She is also multi-skilled thanks to her experience at Pideeco and her field of study. Joined Pideeco as a student in 2021 to be a KYC AML investigator then as team leader of the Pideeco student in the LRDB ALM investigator for the corporate banking
Career Achievements
Manon Rase
Junior Consultant
Brussels, Belgium
INSIDE content
Tuesday 29th of April 2025, 10:00
How do terrorists finance their activities?Friday 10th of January 2025, 09:00
How the EU’s DSA and DMA are redefining digital platform regulationsMore work
How to remotely identify clients and become PSD2 compliant?
PSD2EuropeDigitalFinancial InstitutionsFinancial operationsEUComplianceFinancial firmsThe European Banking Authority (EBA) published in June 2019 an : Opinion on the elements of strong customer authentication (SCA) under the revised : Payment Services Directive (PSD2) . The Opinion provides non-exhaustive lists of the authentication e...
What are financial crime threats in the metaverse?
Anti Money LaunderingComplianceData breachDigitalDue DiligenceFATFKnow your CustomerKYCMoney LaunderingPersonal DataFacebook made a splash in October 2021 when it rebranded itself to Meta and announced an investment of $10 billion to create its own metaverse project. But the tech giant is just a drop in a larger ocean. It is estimated that over 160 companies, inc...
The KYC Guide for Russian Professional Counterparties
ComplianceFinancial firmsKYCAMLRisk Based ApproachRussiaFinancial InstitutionsFinancial operationsEuropeHow to conduct KYC on Russian Counterparties ?Doing business with Russian entities in non-sanctioned sectors of the economy requires some specific attention points regarding client due diligence (the risk exposure assessment process of clients to mon...
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