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

Regulatory Watch - Compliance Consultancy
Regulatory Watch
Adverse Media - Compliance Consultancy
Adverse Media
BMR Benchmark Regulation - Compliance Consultancy
BMR Benchmark Regulation
Corporate Governance - Compliance Consultancy
Corporate Governance
Learning Management - Compliance Consultancy
Learning Management
Policies and Procedures - Compliance Consultancy
Policies and Procedures
Incident Reporting - Compliance Consultancy
Incident Reporting
Compliance Risk Assessment - Compliance Consultancy
Compliance Risk Assessment
Monitoring and Reporting - Compliance Consultancy
Monitoring and Reporting
Risk Based Approach - Compliance Consultancy
Risk Based Approach
UBO Register AML - Compliance Consultancy
UBO Register AML
Ethics and Standards - Compliance Consultancy
Ethics and Standards
Compliance Action Plan - Compliance Consultancy
Compliance Action Plan
Terrorist Financing - Compliance Consultancy
Terrorist Financing
Insider Dealing - Compliance Consultancy
Insider Dealing
Anti Bribery and Corruption - Compliance Consultancy
Anti Bribery and Corruption
Payment Service Directive 2 - Compliance Consultancy
Payment Service Directive 2
Sanctions and Embargoes - Compliance Consultancy
Sanctions and Embargoes
Anti Money Laundering - Compliance Consultancy
Anti Money Laundering
Know Your Customer - Compliance Consultancy
Know Your Customer
Common Reporting Standard - Compliance Consultancy
Common Reporting Standard
Cryptocurrencies - Compliance Consultancy
Cryptocurrencies
Cybersecurity - Compliance Consultancy
Cybersecurity
Market Abuse - Compliance Consultancy
Market Abuse
Screening - Compliance Consultancy
Screening
Customer Due Diligence - Compliance Consultancy
Customer Due Diligence
Politically Exposed Persons - Compliance Consultancy
Politically Exposed Persons
MiFID MiFIR - Compliance Consultancy
MiFID MiFIR
Anti Fraud - Compliance Consultancy
Anti Fraud
Domain Experts
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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Michel Cliquet - Pideeco Network Partner
Michel Cliquet
Senior Consultant
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Pavel Matejka - Pideeco Network Partner
Pavel Matejka
Senior Consultant
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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...

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Financing terrorism: The billion-dollar blood antiquities art dealing - Pideeco Journal