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 indiv...

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

Corporate Governance - Compliance Consultancy
Corporate Governance
Compliance Risk Assessment - Compliance Consultancy
Compliance Risk Assessment
UBO Register AML - Compliance Consultancy
UBO Register AML
Risk Based Approach - Compliance Consultancy
Risk Based Approach
Ethics and Standards - Compliance Consultancy
Ethics and Standards
Incident Reporting - Compliance Consultancy
Incident Reporting
Compliance Action Plan - Compliance Consultancy
Compliance Action Plan
Monitoring and Reporting - Compliance Consultancy
Monitoring and Reporting
Learning Management - Compliance Consultancy
Learning Management
Adverse Media - Compliance Consultancy
Adverse Media
Policies and Procedures - Compliance Consultancy
Policies and Procedures
Regulatory Watch - Compliance Consultancy
Regulatory Watch
Cybersecurity - Compliance Consultancy
Cybersecurity
Screening - Compliance Consultancy
Screening
Anti Fraud - Compliance Consultancy
Anti Fraud
Market Abuse - Compliance Consultancy
Market Abuse
MiFID MiFIR - Compliance Consultancy
MiFID MiFIR
Insider Dealing - Compliance Consultancy
Insider Dealing
Sanctions and Embargoes - Compliance Consultancy
Sanctions and Embargoes
Anti Money Laundering - Compliance Consultancy
Anti Money Laundering
Terrorist Financing - Compliance Consultancy
Terrorist Financing
Common Reporting Standard - Compliance Consultancy
Common Reporting Standard
Payment Service Directive 2 - Compliance Consultancy
Payment Service Directive 2
Politically Exposed Persons - Compliance Consultancy
Politically Exposed Persons
Know Your Customer - Compliance Consultancy
Know Your Customer
Anti Bribery and Corruption - Compliance Consultancy
Anti Bribery and Corruption
Customer Due Diligence - Compliance Consultancy
Customer Due Diligence
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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Vasiliki Karamousali - Pideeco Network Partner
Vasiliki Karamousali
Senior Consultant
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Pavel Matejka - Pideeco Network Partner
Pavel Matejka
Senior Consultant
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How Hawala transactions work and business compliance challenges
Vasiliki Karamousali

In February 2019, another criminal group was arrested in Europe, for laundering money through hawala transactions. Based on the Europol press release, French and Italian police cooperated and 19 suspects were arrested. Algerian authorities also seized gold of almost &e...

Read more Author What else ?
How Hawala transactions work and business compliance challenges - Pideeco Journal