Compliance Consultancy
Risk management and Consultancy firm

Compliance Consultancy

Risk management and Consultancy firm

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Financial Crime - Compliance Consultancy
Financial Crime

Europol defines Financial Crime as "illegal acts committed by an individual or a ...

Central Compliance - Compliance Consultancy
Central Compliance

Central Compliance is the organization of all the compliance monitoring and controlli...

Get in touch with us ! - Compliance Consultancy
Get in touch !

We'll present you the technology to stop money laundering and terrorist financing

Cryptocurrencies - Compliance Consultancy
Cryptocurrencies
Common Reporting Standard - Compliance Consultancy
Common Reporting Standard
Sanctions and Embargoes - Compliance Consultancy
Sanctions and Embargoes
Anti Bribery and Corruption - Compliance Consultancy
Anti Bribery and Corruption
Politically Exposed Persons - Compliance Consultancy
Politically Exposed Persons
Market Abuse - Compliance Consultancy
Market Abuse
Anti Money Laundering - Compliance Consultancy
Anti Money Laundering
Customer Due Diligence - Compliance Consultancy
Customer Due Diligence
Anti Fraud - Compliance Consultancy
Anti Fraud
Know Your Customer - Compliance Consultancy
Know Your Customer
Screening - Compliance Consultancy
Screening
Terrorist Financing - Compliance Consultancy
Terrorist Financing
MiFID MiFIR - Compliance Consultancy
MiFID MiFIR
Insider Dealing - Compliance Consultancy
Insider Dealing
Payment Service Directive 2 - Compliance Consultancy
Payment Service Directive 2
Cybersecurity - Compliance Consultancy
Cybersecurity
Adverse Media - Compliance Consultancy
Adverse Media
Corporate Governance - Compliance Consultancy
Corporate Governance
Incident Reporting - Compliance Consultancy
Incident Reporting
Compliance Risk Assessment - Compliance Consultancy
Compliance Risk Assessment
Compliance Action Plan - Compliance Consultancy
Compliance Action Plan
Monitoring and Reporting - Compliance Consultancy
Monitoring and Reporting
Policies and Procedures - Compliance Consultancy
Policies and Procedures
Regulatory Watch - Compliance Consultancy
Regulatory Watch
Ethics and Standards - Compliance Consultancy
Ethics and Standards
Risk Based Approach - Compliance Consultancy
Risk Based Approach
UBO Register AML - Compliance Consultancy
UBO Register AML
BMR Benchmark Regulation - Compliance Consultancy
BMR Benchmark Regulation
Learning Management - Compliance Consultancy
Learning Management
Domain Experts
Luisa Nadege Cafi - Pideeco Network Partner
Luisa Nadege Cafi
Junior Consultant
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Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Managing Director
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Aurelie Vandenbulcke - Pideeco Network Partner
Aurelie Vandenbulcke
Junior Consultant
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Andre Figueira De Carvalho - Pideeco Network Partner
Andre Figueira De Carvalho
Junior Consultant
Discover
How to detect COVID-19 financial crimes?
Stefano Siggia

While the world is on hold, financial crime has not taken a step back amidst the coronavirus emergency. Scammers, money launderers, and fraudsters have begun to exploit the weaknesses in the economy and in the fearful and worried population. As the efforts of law enfo...

Read more Author What else ?
How to detect COVID-19 financial crimes? - Pideeco Journal