Compliance Consultancy
Consultancy and management firm

Compliance Consultancy

Consultancy and management 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

Terrorist Financing - Compliance Consultancy
Terrorist Financing
Payment Service Directive 2 - Compliance Consultancy
Payment Service Directive 2
Cybersecurity - Compliance Consultancy
Cybersecurity
MiFID MiFIR - Compliance Consultancy
MiFID MiFIR
Common Reporting Standard - Compliance Consultancy
Common Reporting Standard
Know Your Customer - Compliance Consultancy
Know Your Customer
Screening - Compliance Consultancy
Screening
Cryptocurrencies - Compliance Consultancy
Cryptocurrencies
Market Abuse - Compliance Consultancy
Market Abuse
Anti Fraud - Compliance Consultancy
Anti Fraud
Sanctions and Embargoes - Compliance Consultancy
Sanctions and Embargoes
Customer Due Diligence - Compliance Consultancy
Customer Due Diligence
Politically Exposed Persons - Compliance Consultancy
Politically Exposed Persons
Insider Dealing - Compliance Consultancy
Insider Dealing
Anti Money Laundering - Compliance Consultancy
Anti Money Laundering
Anti Bribery and Corruption - Compliance Consultancy
Anti Bribery and Corruption
Policies and Procedures - Compliance Consultancy
Policies and Procedures
Regulatory Watch - Compliance Consultancy
Regulatory Watch
Risk Based Approach - Compliance Consultancy
Risk Based Approach
Learning Management - Compliance Consultancy
Learning Management
Incident Reporting - Compliance Consultancy
Incident Reporting
BMR Benchmark Regulation - Compliance Consultancy
BMR Benchmark Regulation
Compliance Action Plan - Compliance Consultancy
Compliance Action Plan
Corporate Governance - Compliance Consultancy
Corporate Governance
Compliance Risk Assessment - Compliance Consultancy
Compliance Risk Assessment
Adverse Media - Compliance Consultancy
Adverse Media
Ethics and Standards - Compliance Consultancy
Ethics and Standards
UBO Register AML - Compliance Consultancy
UBO Register AML
Monitoring and Reporting - Compliance Consultancy
Monitoring and Reporting
Domain Experts
Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
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Michel Cliquet - Pideeco Network Partner
Michel Cliquet
Senior Consultant
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Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Associate Director
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Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka
Junior Consultant
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Conduct Risk - Changing governance principles
Oscar Canario da Cunha

Conduct Risk has been the hot topic during the past few years and its scope falls outside the traditional domains of risk like liquidity, market, credit and operational risk. Looking at peers in the market will allow benchmarking and reflection if the company maintain...

Read more Author What else ?
Conduct Risk - Changing governance principles - Pideeco Journal