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

Monitoring and Reporting - Compliance Consultancy
Monitoring and Reporting
Ethics and Standards - Compliance Consultancy
Ethics and Standards
Learning Management - Compliance Consultancy
Learning Management
Incident Reporting - Compliance Consultancy
Incident Reporting
UBO Register AML - Compliance Consultancy
UBO Register AML
Policies and Procedures - Compliance Consultancy
Policies and Procedures
Regulatory Watch - Compliance Consultancy
Regulatory Watch
Compliance Risk Assessment - Compliance Consultancy
Compliance Risk Assessment
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
BMR Benchmark Regulation - Compliance Consultancy
BMR Benchmark Regulation
Sanctions and Embargoes - Compliance Consultancy
Sanctions and Embargoes
Payment Service Directive 2 - Compliance Consultancy
Payment Service Directive 2
Screening - Compliance Consultancy
Screening
Anti Bribery and Corruption - Compliance Consultancy
Anti Bribery and Corruption
Anti Fraud - Compliance Consultancy
Anti Fraud
Politically Exposed Persons - Compliance Consultancy
Politically Exposed Persons
Know Your Customer - Compliance Consultancy
Know Your Customer
Cryptocurrencies - Compliance Consultancy
Cryptocurrencies
Anti Money Laundering - Compliance Consultancy
Anti Money Laundering
MiFID MiFIR - Compliance Consultancy
MiFID MiFIR
Cybersecurity - Compliance Consultancy
Cybersecurity
Market Abuse - Compliance Consultancy
Market Abuse
Common Reporting Standard - Compliance Consultancy
Common Reporting Standard
Terrorist Financing - Compliance Consultancy
Terrorist Financing
Customer Due Diligence - Compliance Consultancy
Customer Due Diligence
Insider Dealing - Compliance Consultancy
Insider Dealing
Domain Experts
Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
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Laetitia Orfila - Pideeco Network Partner
Laetitia Orfila
Junior Consultant
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Stefano Siggia - Pideeco Network Partner
Stefano Siggia
Senior Consultant
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Mariam Debaisieux - Pideeco Network Partner
Mariam Debaisieux
Junior Consultant
Discover
Facebook & Diem: the sensational entry in the financial world
Michel Cliquet

By targeting approximately 1.7 billion people around the world who do not have access to a traditional bank account, the American firm Facebook aspires to rely on its 2.4 billion users to reach the forgotten and the destitute people of the conventional banking system. ...

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Facebook & Diem: the sensational entry in the financial world - Pideeco Journal