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 has Russia circumvented sanctions?
CorruptionCryptocurrenciesDue DiligenceEuropeEuropean CommissionRussiaSanctionsFinancial SanctionsIn the contemporary political and economic landscape, relations between Russia and the European Union (EU) are a theater where complex games of power, influence and rivalry are played out. At the heart of these interactions are sanctions, instruments...
6th AML Directive (AMLD6) : The European Harmonization
AMLFinancial SanctionsEuropean CommissionFinancial firms6AMLDComplianceMoney LaunderingEuropeEUEnvironmentalAnti Money LaunderingGreen CrimeOn November 12, 2018, the European Parliament issued new rules to strengthen the fight against money laundering through the 6th EU Money Laundering Directive (2018/1673). Member States have until 3 December 2020 to transpose the Sixth AML Directive a...
Conduct Risk - Changing governance principles
Conduct RiskRiskComplianceFinancial firmsRisk ManagementTransparencyEUEuropeEthicsFinancial InstitutionsConduct Risk has been the hot topic during the past few years and its scope falls outside the traditional domains of risk like liquidity, market, credit and operational risk. Looking at peers in the market will allow benchmarking and reflection if ...
