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
Overview and Summary of the 5th AML Directive - AMLD5
AMLComplianceKYCFinancial firmsMoney LaunderingEuropean Commission5AMLDEUKnow your CustomerPolitically Exposed PersonsIn the past few years, many scandals related to money laundering have been recorded. For instance, the Panama Papers have shown how the rich and powerful use tax havens to hide their wealth. Big companies such as UBS and ABN AMRO are suspected of not...
AML Transaction Monitoring & Detection Scenarios
AMLTransaction MonitoringDue DiligenceRisk ManagementKYCFinancial firmsAnti Money LaunderingDetection ScenariosRegTechRisk Based ApproachCompliance expertRed FlagsEfficiently fine-tuning AML Transaction Monitoring can help financial firm's compliance teams to increase productivity while carefully avoiding pointless investigations by reducing the amount of false-positive alerts. The revision of AML detect...
Look up company VAT number in Europe
VATTVAVIESAnti Money LaunderingAMLEuropeBTWKYCKnow your CustomerHow to find the VAT number of a counterparty or customer ?How can you, as a company or obliged entity, search for the VAT number of a counterparty or customer? Whether you are a company that has to check whether your counterparty is subject to VAT...
