Compliance Consultancy
Consultancy and management firm

Compliance Consultancy

Consultancy and management firm

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Financial Crime - Compliance Consultancy
Financial Crime

Europol defines the Financial Crime as the "…illegal acts committed by an individ...

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

Regulatory Watch - Compliance Consultancy
Regulatory Watch
Compliance Risk Assessment - Compliance Consultancy
Compliance Risk Assessment
Risk Based Approach - Compliance Consultancy
Risk Based Approach
Incident Reporting - Compliance Consultancy
Incident Reporting
Compliance Action Plan - Compliance Consultancy
Compliance Action Plan
Monitoring and Reporting - Compliance Consultancy
Monitoring and Reporting
UBO Register AML - Compliance Consultancy
UBO Register AML
Adverse Media - Compliance Consultancy
Adverse Media
Policies and Procedures - Compliance Consultancy
Policies and Procedures
Learning Management - Compliance Consultancy
Learning Management
Ethics and Standards - Compliance Consultancy
Ethics and Standards
Corporate Governance - Compliance Consultancy
Corporate Governance
Terrorist Financing - Compliance Consultancy
Terrorist Financing
Payment Service Directive 2 - Compliance Consultancy
Payment Service Directive 2
Anti Bribery and Corruption - Compliance Consultancy
Anti Bribery and Corruption
Insider Dealing - Compliance Consultancy
Insider Dealing
Common Reporting Standard - Compliance Consultancy
Common Reporting Standard
MiFID MiFIR - Compliance Consultancy
MiFID MiFIR
Sanctions and Embargoes - Compliance Consultancy
Sanctions and Embargoes
Politically Exposed Persons - Compliance Consultancy
Politically Exposed Persons
Know Your Customer - Compliance Consultancy
Know Your Customer
Anti Fraud - Compliance Consultancy
Anti Fraud
Cybersecurity - Compliance Consultancy
Cybersecurity
Customer Due Diligence - Compliance Consultancy
Customer Due Diligence
Screening - Compliance Consultancy
Screening
Market Abuse - Compliance Consultancy
Market Abuse
Anti Money Laundering - Compliance Consultancy
Anti Money Laundering
Domain Experts
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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Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
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Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Associate Director
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Open Banking - PSD2: the future of financial services
Vasiliki Karamousali

The future of banking is changing and Open Banking is an emerging trend that will evolve the banking world and lead the sector to a digital era. Open Banking transition explainedAccording to the definition provided by "Open Banking Europe", the term “Open Bankingâ...

Read more Author What else ?
Open Banking - PSD2: the future of financial services - Pideeco Journal