Compliance Consultancy
Risk management and Consultancy firm

Compliance Consultancy

Risk management and Consultancy firm

Let's set an appointment together!

We got your interest and you would like to bypass email formalities and directly schedule a presentation meeting ?
We understand. Try to submit the form below, we will be lightning quick at reverting towards you.
Pideeco Team

Grab the agenda
Please provide a valid range of dates.
Please provide a valid Time.
Location and Infos
Please provide a location.
Please describe the purpose of the meeting.
Tell us how to reach you
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

Compliance Action Plan - Compliance Consultancy
Compliance Action Plan
Monitoring and Reporting - Compliance Consultancy
Monitoring and Reporting
BMR Benchmark Regulation - Compliance Consultancy
BMR Benchmark Regulation
Regulatory Watch - Compliance Consultancy
Regulatory Watch
Ethics and Standards - Compliance Consultancy
Ethics and Standards
Learning Management - Compliance Consultancy
Learning Management
Compliance Risk Assessment - Compliance Consultancy
Compliance Risk Assessment
Adverse Media - Compliance Consultancy
Adverse Media
UBO Register AML - Compliance Consultancy
UBO Register AML
Risk Based Approach - Compliance Consultancy
Risk Based Approach
Incident Reporting - Compliance Consultancy
Incident Reporting
Policies and Procedures - Compliance Consultancy
Policies and Procedures
Corporate Governance - Compliance Consultancy
Corporate Governance
Customer Due Diligence - Compliance Consultancy
Customer Due Diligence
Terrorist Financing - Compliance Consultancy
Terrorist Financing
Anti Fraud - Compliance Consultancy
Anti Fraud
Cybersecurity - Compliance Consultancy
Cybersecurity
Common Reporting Standard - Compliance Consultancy
Common Reporting Standard
Politically Exposed Persons - Compliance Consultancy
Politically Exposed Persons
Insider Dealing - Compliance Consultancy
Insider Dealing
Sanctions and Embargoes - Compliance Consultancy
Sanctions and Embargoes
Market Abuse - Compliance Consultancy
Market Abuse
Cryptocurrencies - Compliance Consultancy
Cryptocurrencies
Anti Bribery and Corruption - Compliance Consultancy
Anti Bribery and Corruption
Anti Money Laundering - Compliance Consultancy
Anti Money Laundering
Know Your Customer - Compliance Consultancy
Know Your Customer
Payment Service Directive 2 - Compliance Consultancy
Payment Service Directive 2
MiFID MiFIR - Compliance Consultancy
MiFID MiFIR
Screening - Compliance Consultancy
Screening
Domain Experts
Pavel Matejka - Pideeco Network Partner
Pavel Matejka
Senior Consultant
Discover
Damian Vildosola Truche - Pideeco Network Partner
Damian Vildosola Truche
Senior Consultant
Discover
Stefano Siggia - Pideeco Network Partner
Stefano Siggia
Senior Consultant
Discover
Drini Vula - Pideeco Network Partner
Drini Vula
Senior Consultant
Discover
Financing terrorism: The billion-dollar blood antiquities art dealing
Stefano Siggia

The destruction of the ancient city of Palmyra and the beheading of its Antiquities Chief, Khaled al-Asaad, in 2015 by the hands of the Islamic State of Iraq & Syria (ISIS) are still fresh in the minds of many. Beginning in 2014, the terrorist group has wrecked havoc a...

Read more Author What else ?
Financing terrorism: The billion-dollar blood antiquities art dealing - Pideeco Journal