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

Common Reporting Standard - Compliance Consultancy
Common Reporting Standard
Screening - Compliance Consultancy
Screening
Market Abuse - Compliance Consultancy
Market Abuse
Cybersecurity - Compliance Consultancy
Cybersecurity
Know Your Customer - Compliance Consultancy
Know Your Customer
Cryptocurrencies - Compliance Consultancy
Cryptocurrencies
Customer Due Diligence - Compliance Consultancy
Customer Due Diligence
Sanctions and Embargoes - Compliance Consultancy
Sanctions and Embargoes
Politically Exposed Persons - Compliance Consultancy
Politically Exposed Persons
MiFID MiFIR - Compliance Consultancy
MiFID MiFIR
Anti Fraud - Compliance Consultancy
Anti Fraud
Payment Service Directive 2 - Compliance Consultancy
Payment Service Directive 2
Insider Dealing - Compliance Consultancy
Insider Dealing
Anti Money Laundering - Compliance Consultancy
Anti Money Laundering
Anti Bribery and Corruption - Compliance Consultancy
Anti Bribery and Corruption
Terrorist Financing - Compliance Consultancy
Terrorist Financing
Ethics and Standards - Compliance Consultancy
Ethics and Standards
Regulatory Watch - Compliance Consultancy
Regulatory Watch
Compliance Risk Assessment - Compliance Consultancy
Compliance Risk Assessment
Policies and Procedures - Compliance Consultancy
Policies and Procedures
Corporate Governance - Compliance Consultancy
Corporate Governance
Adverse Media - Compliance Consultancy
Adverse Media
Compliance Action Plan - Compliance Consultancy
Compliance Action Plan
Risk Based Approach - Compliance Consultancy
Risk Based Approach
Learning Management - Compliance Consultancy
Learning Management
Monitoring and Reporting - Compliance Consultancy
Monitoring and Reporting
BMR Benchmark Regulation - Compliance Consultancy
BMR Benchmark Regulation
UBO Register AML - Compliance Consultancy
UBO Register AML
Incident Reporting - Compliance Consultancy
Incident Reporting
Domain Experts
Drini Vula - Pideeco Network Partner
Drini Vula
Senior Consultant
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Chloe Cauchois - Pideeco Network Partner
Chloe Cauchois
Junior Consultant
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Camille Crouzet - Pideeco Network Partner
Camille Crouzet
Junior Consultant
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Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Managing Director
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The effectiveness of financial sanctions and embargos
Oscar Canario da Cunha

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...

Read more Author What else ?
The effectiveness of financial sanctions and embargos - Pideeco Journal