Compliance Consultancy
Consultancy and management firm

Compliance Consultancy

Consultancy and management 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

Politically Exposed Persons - Compliance Consultancy
Politically Exposed Persons
Payment Service Directive 2 - Compliance Consultancy
Payment Service Directive 2
Screening - Compliance Consultancy
Screening
Cybersecurity - Compliance Consultancy
Cybersecurity
Market Abuse - Compliance Consultancy
Market Abuse
Sanctions and Embargoes - Compliance Consultancy
Sanctions and Embargoes
Know Your Customer - Compliance Consultancy
Know Your Customer
Insider Dealing - Compliance Consultancy
Insider Dealing
Anti Money Laundering - Compliance Consultancy
Anti Money Laundering
MiFID MiFIR - Compliance Consultancy
MiFID MiFIR
Cryptocurrencies - Compliance Consultancy
Cryptocurrencies
Common Reporting Standard - Compliance Consultancy
Common Reporting Standard
Terrorist Financing - Compliance Consultancy
Terrorist Financing
Anti Bribery and Corruption - Compliance Consultancy
Anti Bribery and Corruption
Customer Due Diligence - Compliance Consultancy
Customer Due Diligence
Anti Fraud - Compliance Consultancy
Anti Fraud
Policies and Procedures - Compliance Consultancy
Policies and Procedures
Risk Based Approach - Compliance Consultancy
Risk Based Approach
Ethics and Standards - Compliance Consultancy
Ethics and Standards
Monitoring and Reporting - Compliance Consultancy
Monitoring and Reporting
Adverse Media - Compliance Consultancy
Adverse Media
Corporate Governance - Compliance Consultancy
Corporate Governance
Incident Reporting - Compliance Consultancy
Incident Reporting
UBO Register AML - Compliance Consultancy
UBO Register AML
Learning Management - Compliance Consultancy
Learning Management
Compliance Action Plan - Compliance Consultancy
Compliance Action Plan
BMR Benchmark Regulation - Compliance Consultancy
BMR Benchmark Regulation
Regulatory Watch - Compliance Consultancy
Regulatory Watch
Compliance Risk Assessment - Compliance Consultancy
Compliance Risk Assessment
Domain Experts
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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Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka
Junior Consultant
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Stefano Siggia - Pideeco Network Partner
Stefano Siggia
Senior Consultant
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What are Hawala transactions and how do they work?
Vasiliki Karamousali

In February 2019, another criminal group was arrested in Europe, for laundering money through hawala transactions. Based on the Europol press release, the cooperation between French and Italian police led to the arrest of 19 suspects. Algerian authorities also seized g...

Read more Author What else ?
What are Hawala transactions and how do they work? - Pideeco Journal