Lisa Renier, Junior Consultant
Lisa Renier
With Pideeco since July, 2022
Lisa is a junior consultant who joined Pideeco in July 2022. After specialising in geopolitical risk management, she was then introduced to the basic scope of compliance and financial regulation. Lisa's ambition and motivation provide her with a positive attitude when learning new skills.
Rigorous and dynamic, Lisa is not afraid to work in a fast-paced environment in order to achieve new goals and challenges. She enjoys working as part of a team and she is genuinely keen to develop new skills while doing her best to provide organisations with professional insights regarding compliance and financial risk management.
Career Achievements
Lisa Renier
Junior Consultant
Brussels, Belgium
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What is good corporate governance?
Conduct RiskGovernanceCompliance expertComplianceFinancial firmsFinancial InstitutionsConsultantCorporate governance standards are a framework within which operational and behavioural standards for the board, the executive management and the wider staff are set. Hierarchy in harmony. It comes largely with an accountability movement, better mana...
Protection of Whistleblowers : What is the EU framework?
WhistleblowingEuropean CommissionTransparencyFinancial firmsData breachMoney LaunderingFinancial InstitutionsData SecurityFreedom of informationOn March 12 2019, the European Parliament and European Union Member States made a provisional agreement on how to protect whistleblowers. This new agreement guarantees a higher level of protection for whistleblowers than the level given in the origin...
Why do most AML programs fail?
CorruptionAMLFinancial InstitutionsComplianceKnow your CustomerRiskAnti Money LaunderingKYCTone at the TopFinancial operationsTransaction MonitoringEthicsCompliance expertDespite the consistent efforts adopted by banks to fight money laundering and financial crime, fines for AML breaches have hit an all-time high. In 2020, financial institutions were fined a grand total of $15.13 billion (€12.79 billion) worldwi...
