Drini Vula, Senior Consultant
Drini Vula
With Pideeco since January, 2023
Drini Vula holds a bachelor in Laws and is currently pursuing a Master of Laws with a focus on International and European Law.
He possesses a deep understanding of the insurance industry and legal matters in general. He is highly analytical and consistently seeks to expand his knowledge and skills through new challenges. Drini is an effective communicator and is dedicated to serving his team.
Career Achievements
Drini Vula
Senior Consultant
Brussels, Belgium
INSIDE content
Monday 18th of November 2024, 14:30
How are gatekeepers used for money laundering?Thursday 15th of June 2023, 09:00
How do human traffickers launder money?Wednesday 29th of March 2023, 09:00
How is e-commerce used for money laundering?More work
How to approach de-risking for AML compliance?
Due DiligenceFinancial InstitutionsFinancial firmsKnow your CustomerKYCMonitoringPolitically Exposed PersonsReportingRisk Based ApproachRisk ManagementCutting ties to minimize risk might sound smart, but what happens when de-risking goes too far? In 2015, Dr. Iraj Hashi, a U.K.-based economics professor, had his bank accounts abruptly closed after 40 years of banking without any explanation. The mo...
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How to set up an efficient whistleblowing channel?
WhistleblowingReportingComplianceFinancial InstitutionsTransparencyIn today's corporate environment, transparency and ethical conduct are crucial, making whistleblowing channels vital for reporting unethical practices without fear of retaliation. An effective whistleblowing system promotes integrity and shields o...
AML - KYC : Impacts of the 4th AML Directive (AMLD4)
ComplianceFinancial firmsKYCAMLFinancial SanctionsPolitically Exposed PersonsEuropeEUEuropean CommissionAnti Money LaunderingWhat will be the impacts of implementation of the Fourth AML EU Directive (2015/849) ?Since 1991, the European Union has regularly implemented new anti-money laundering directives. On the 20th of May 2015, the European Parliament and the Council issu...
