Vy Vo, Trainee

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
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Vy Vo


With Pideeco since September, 2019

Career Achievements

More work

How do criminals launder their money using the Dark Web?

BlockchainMoney LaunderingFreedom of informationWhistleblowingCryptocurrenciesAnti Money LaunderingAMLPrepaid Cards

Drug trade and illegal markets on the dark web have grown exponentially. Criminals are finding new and original ways to launder money generated from their illicit activities. The dark web is an encrypted part of the internet that hosts online conten...

What are the impacts of Financial Data Leaks?

Politically Exposed Persons6AMLDDPATransparencyData SecurityKnow your CustomerEuropean CommissionData breachDigitalMoney LaunderingCorruption

In the past decade, a series of leaks from insider sources have shed light on the complex systems of money laundering, tax evasion, and fraud perpetrated by certain countries and wealthy individuals. The profound work carried out by international jo...

The rising cost of regulatory compliance for financial institutions

ComplianceFinancial firmsFinancial operationsGovernanceDue DiligenceEWRAKYCAMLGDPREurope

Businesses are increasingly worried about regulatory costs that arise every time a new legal framework is introduced. The stakeholders fear that the cost of compliance will cut the growth of businesses and will lead to very restrictive business envir...

Danielle R. - Pideeco Network Partner

Danielle R.

Trainee

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Pavel Matejka - Pideeco Network Partner

Pavel Matejka

Senior Consultant

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Jonathan Vandescotte - Pideeco Network Partner

Jonathan Vandescotte

Trainee

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Diogo Canario da Cunha - Pideeco Network Partner

Diogo Canario da Cunha

Junior Computer Scientist Consultant

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