Compliance Consultancy
Risk management and Consultancy firm
Contact us
info@pideeco.be
Compliance Consultancy
Risk management and Consultancy firm
Learning Management
Compliance Action Plan
Risk Based Approach
Monitoring and Reporting
UBO Register AML
Policies and Procedures
Adverse Media
Incident Reporting
Regulatory Watch
Corporate Governance
BMR Benchmark Regulation
Ethics and Standards
Compliance Risk Assessment
Common Reporting Standard
Cybersecurity
Know Your Customer
Cryptocurrencies
Customer Due Diligence
FATCA
Market Abuse
Anti Fraud
Terrorist Financing
Anti Bribery and Corruption
Anti Money Laundering
Insider Dealing
Sanctions and Embargoes
Payment Service Directive 2
MiFID MiFIR
Politically Exposed Persons
Screening
The effectiveness of financial sanctions and embargos
Financial sanctions and embargos have long been used by governments and international organizations as a means of applying economic pressure on rogue states in order to achieve political objectives. These measures aim to restrict or cut off the flow of financial resourc...
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