Compliance Consultancy
Risk management and Consultancy firm

Compliance Consultancy

Risk management and Consultancy 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

Learning Management - Compliance Consultancy
Learning Management
Regulatory Watch - Compliance Consultancy
Regulatory Watch
Ethics and Standards - Compliance Consultancy
Ethics and Standards
Risk Based Approach - Compliance Consultancy
Risk Based Approach
Compliance Action Plan - Compliance Consultancy
Compliance Action Plan
BMR Benchmark Regulation - Compliance Consultancy
BMR Benchmark Regulation
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
Corporate Governance - Compliance Consultancy
Corporate Governance
UBO Register AML - Compliance Consultancy
UBO Register AML
Adverse Media - Compliance Consultancy
Adverse Media
Anti Fraud - Compliance Consultancy
Anti Fraud
Cybersecurity - Compliance Consultancy
Cybersecurity
Anti Money Laundering - Compliance Consultancy
Anti Money Laundering
Insider Dealing - Compliance Consultancy
Insider Dealing
Customer Due Diligence - Compliance Consultancy
Customer Due Diligence
Screening - Compliance Consultancy
Screening
Market Abuse - Compliance Consultancy
Market Abuse
Terrorist Financing - Compliance Consultancy
Terrorist Financing
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
Sanctions and Embargoes - Compliance Consultancy
Sanctions and Embargoes
Common Reporting Standard - Compliance Consultancy
Common Reporting Standard
Payment Service Directive 2 - Compliance Consultancy
Payment Service Directive 2
MiFID MiFIR - Compliance Consultancy
MiFID MiFIR
Cryptocurrencies - Compliance Consultancy
Cryptocurrencies
Domain Experts
Damian Vildosola Truche - Pideeco Network Partner
Damian Vildosola Truche
Senior Consultant
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Michel Cliquet - Pideeco Network Partner
Michel Cliquet
Senior Consultant
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Aurelie Vandenbulcke - Pideeco Network Partner
Aurelie Vandenbulcke
Junior Consultant
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Ruben Constantino David - Pideeco Network Partner
Ruben Constantino David
Junior Consultant
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How is real estate used for money laundering?
Stefano Siggia

In February of 2022, Transparency International revealed that Russians linked to the Kremlin or with corruption charges had invested £1.5 billion in the UK property market, mostly through companies held in Britain’s overseas territories and crown dependencies. The ...

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How is real estate used for money laundering? - Pideeco Journal