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
The Banking Industry & Regulatory Compliance Requirements
Financial operationsFinancial InstitutionsComplianceFinancial firmsTop-downInsuranceBelgiumCompliance risk is one of the biggest concerns of the banking industry. Failing to comply can have an impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring...
AML: What is adverse media or negative news?
ComplianceAnti Money LaunderingRegTechKnow your CustomerRed FlagsKYCDue DiligenceAMLMoney LaunderingKYCThe digital era has given KYC analysts unprecedented access to a plethora of information on individuals and companies. Newspaper articles, online blogs, and social media are accessible and filterable with one click and may reveal important news on a ...
Financing terrorism: The billion-dollar blood antiquities art dealing
5AMLDTerrorism FinancingHawalaArt DealingDarkwebISISThe destruction of the ancient city of Palmyra and the beheading of its Antiquities Chief, Khaled al-Asaad, in 2015 by the hands of the Islamic State of Iraq & Syria (ISIS) are still fresh in the minds of many. Beginning in 2014, the terrorist group...
-806688168.jpg)
