Compliance Consultancy
Risk management and Consultancy firm

Compliance Consultancy

Risk management and Consultancy firm

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Tell us how to reach you
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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

UBO Register AML - Compliance Consultancy
UBO Register AML
Corporate Governance - Compliance Consultancy
Corporate Governance
Monitoring and Reporting - Compliance Consultancy
Monitoring and Reporting
Regulatory Watch - Compliance Consultancy
Regulatory Watch
Learning Management - Compliance Consultancy
Learning Management
Ethics and Standards - Compliance Consultancy
Ethics and Standards
Adverse Media - Compliance Consultancy
Adverse Media
BMR Benchmark Regulation - Compliance Consultancy
BMR Benchmark Regulation
Compliance Risk Assessment - Compliance Consultancy
Compliance Risk Assessment
Incident Reporting - Compliance Consultancy
Incident Reporting
Risk Based Approach - Compliance Consultancy
Risk Based Approach
Compliance Action Plan - Compliance Consultancy
Compliance Action Plan
Policies and Procedures - Compliance Consultancy
Policies and Procedures
Common Reporting Standard - Compliance Consultancy
Common Reporting Standard
Anti Bribery and Corruption - Compliance Consultancy
Anti Bribery and Corruption
Insider Dealing - Compliance Consultancy
Insider Dealing
Payment Service Directive 2 - Compliance Consultancy
Payment Service Directive 2
Screening - Compliance Consultancy
Screening
Politically Exposed Persons - Compliance Consultancy
Politically Exposed Persons
Anti Fraud - Compliance Consultancy
Anti Fraud
Sanctions and Embargoes - Compliance Consultancy
Sanctions and Embargoes
Market Abuse - Compliance Consultancy
Market Abuse
Anti Money Laundering - Compliance Consultancy
Anti Money Laundering
MiFID MiFIR - Compliance Consultancy
MiFID MiFIR
Cybersecurity - Compliance Consultancy
Cybersecurity
Know Your Customer - Compliance Consultancy
Know Your Customer
Terrorist Financing - Compliance Consultancy
Terrorist Financing
Customer Due Diligence - Compliance Consultancy
Customer Due Diligence
Cryptocurrencies - Compliance Consultancy
Cryptocurrencies
Domain Experts
Stefano Siggia - Pideeco Network Partner
Stefano Siggia
Senior Consultant
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Pavel Matejka - Pideeco Network Partner
Pavel Matejka
Senior Consultant
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Andre Figueira De Carvalho - Pideeco Network Partner
Andre Figueira De Carvalho
Junior Consultant
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Ruben Constantino David - Pideeco Network Partner
Ruben Constantino David
Junior Consultant
Discover
VAT carousel: fiction or truth for financial institutions ?
Piet De Vreese

VAT Carousels - The look back in the transactions For several years there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look back in the transactions on their systems to determine whether something could have be...

Read more Author What else ?
VAT carousel: fiction or truth for financial institutions ? - Pideeco Journal