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

Politically Exposed Persons - Compliance Consultancy
Politically Exposed Persons
Market Abuse - Compliance Consultancy
Market Abuse
MiFID MiFIR - Compliance Consultancy
MiFID MiFIR
Terrorist Financing - Compliance Consultancy
Terrorist Financing
Anti Bribery and Corruption - Compliance Consultancy
Anti Bribery and Corruption
Cryptocurrencies - Compliance Consultancy
Cryptocurrencies
Screening - Compliance Consultancy
Screening
Sanctions and Embargoes - Compliance Consultancy
Sanctions and Embargoes
Insider Dealing - Compliance Consultancy
Insider Dealing
Customer Due Diligence - Compliance Consultancy
Customer Due Diligence
Anti Money Laundering - Compliance Consultancy
Anti Money Laundering
Cybersecurity - Compliance Consultancy
Cybersecurity
Common Reporting Standard - Compliance Consultancy
Common Reporting Standard
Know Your Customer - Compliance Consultancy
Know Your Customer
Payment Service Directive 2 - Compliance Consultancy
Payment Service Directive 2
Anti Fraud - Compliance Consultancy
Anti Fraud
Corporate Governance - Compliance Consultancy
Corporate Governance
BMR Benchmark Regulation - Compliance Consultancy
BMR Benchmark Regulation
Learning Management - Compliance Consultancy
Learning Management
Monitoring and Reporting - Compliance Consultancy
Monitoring and Reporting
Compliance Action Plan - Compliance Consultancy
Compliance Action Plan
Incident Reporting - Compliance Consultancy
Incident Reporting
Risk Based Approach - Compliance Consultancy
Risk Based Approach
Policies and Procedures - Compliance Consultancy
Policies and Procedures
Compliance Risk Assessment - Compliance Consultancy
Compliance Risk Assessment
UBO Register AML - Compliance Consultancy
UBO Register AML
Ethics and Standards - Compliance Consultancy
Ethics and Standards
Adverse Media - Compliance Consultancy
Adverse Media
Regulatory Watch - Compliance Consultancy
Regulatory Watch
Domain Experts
Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Associate Director
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Vasiliki Karamousali - Pideeco Network Partner
Vasiliki Karamousali
Senior Consultant
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Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka
Junior Consultant
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Stefano Siggia - Pideeco Network Partner
Stefano Siggia
Senior Consultant
Discover
VAT carousel, fiction or truth for financial institutions ?
Piet De Vreese

VAT Carousels - The look back in the transactions For several years there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look back in the transactions on their systems to determine whether something could have be...

Read more Author What else ?
VAT carousel, fiction or truth for financial institutions ? - Pideeco Journal