Compliance Consultancy
Risk management and Consultancy firm

Compliance Consultancy

Risk management and Consultancy firm

What are you focused on ?
Tell us how to reach you
How many operational hands do you seek ?
Tell us how to reach you
Tell us how to reach you
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

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

Every year, the freedom of millions of innocent lives are stolen while an illicit river of money continues to flow, concealed by sophisticated laundering strategies. These intertwined underworlds not only rob human dignity but pose a formidable challenge to law enforcem...

Read more Author What else ?
How do human traffickers launder money? - Pideeco Journal