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Anti-money laundering (AML) is an important aspect of the financial industry because it protects against money launderin...
Since 2007, the technological development and the growth of electronic and mobile payments have underlined the need for ...
Pideeco creates Customer Due Diligence (CDD) investigation platforms for its customers. What is a CDD platform and h...
Online Belgian Politically Exposed Person Investigation platform.Persons which are more exposed to particular risks beca...
What is benchmark regulation?Following the Libor (London Inter-bank Offered Rate) scandal of 2012, the European Parliame...
Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...
No matter the area, accidents are sometimes inevitable. Effective procedures following workplace incidents are critical ...
Fighting against dumping and bribery is required for any company. Suspicions of corruption can tarnish the reputation of...
The Risk-Based Approach (RBA) is a methodology for prioritizing a company's activities based on an analysis o...
The financial crisis of 2008 led the European Union to adopt new rules to increase awareness in banks and financ...
Customer due diligence (CDD) is the process of verifying the identity of a customer or client and assessing the potentia...
What is the Common Reporting Standard (CRS)?Following the 2010 US Foreign Account Tax Compliance Act (FATCA), the Common...
We'll present you the technology to stop money laundering and terrorist financing
In recent years, the banking sector in the European Union has been shaken by different scandals related to money laundering. On July 24th, 2019, the European Commission published reports including one on the assessment of recent alleged money laundering cases involving...
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