Compliance Consultancy
Consultancy and management firm

Compliance Consultancy

Consultancy and management 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

Cybersecurity - Compliance Consultancy
Cybersecurity
Screening - Compliance Consultancy
Screening
Sanctions and Embargoes - Compliance Consultancy
Sanctions and Embargoes
Know Your Customer - Compliance Consultancy
Know Your Customer
Anti Bribery and Corruption - Compliance Consultancy
Anti Bribery and Corruption
Cryptocurrencies - Compliance Consultancy
Cryptocurrencies
Payment Service Directive 2 - Compliance Consultancy
Payment Service Directive 2
MiFID MiFIR - Compliance Consultancy
MiFID MiFIR
Terrorist Financing - Compliance Consultancy
Terrorist Financing
Market Abuse - Compliance Consultancy
Market Abuse
Politically Exposed Persons - Compliance Consultancy
Politically Exposed Persons
Common Reporting Standard - Compliance Consultancy
Common Reporting Standard
Customer Due Diligence - Compliance Consultancy
Customer Due Diligence
Anti Money Laundering - Compliance Consultancy
Anti Money Laundering
Anti Fraud - Compliance Consultancy
Anti Fraud
Insider Dealing - Compliance Consultancy
Insider Dealing
Monitoring and Reporting - Compliance Consultancy
Monitoring and Reporting
Ethics and Standards - Compliance Consultancy
Ethics and Standards
Compliance Action Plan - Compliance Consultancy
Compliance Action Plan
Incident Reporting - Compliance Consultancy
Incident Reporting
Corporate Governance - Compliance Consultancy
Corporate Governance
Policies and Procedures - Compliance Consultancy
Policies and Procedures
Risk Based Approach - Compliance Consultancy
Risk Based Approach
Compliance Risk Assessment - Compliance Consultancy
Compliance Risk Assessment
Adverse Media - Compliance Consultancy
Adverse Media
BMR Benchmark Regulation - Compliance Consultancy
BMR Benchmark Regulation
Regulatory Watch - Compliance Consultancy
Regulatory Watch
Learning Management - Compliance Consultancy
Learning Management
UBO Register AML - Compliance Consultancy
UBO Register AML
Domain Experts
Michel Cliquet - Pideeco Network Partner
Michel Cliquet
Senior Consultant
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Vasiliki Karamousali - Pideeco Network Partner
Vasiliki Karamousali
Senior Consultant
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Stefano Siggia - Pideeco Network Partner
Stefano Siggia
Senior Consultant
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Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Associate Director
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FATF: Discussion on ways to contribute to financial safety | AML
Michel Cliquet

For one week, from the 13th to the 18th of October, representatives of 205 countries and jurisdictions, the IMF, UN, World Bank and other organizations (OECD, OSCE, Europol, Egmont Group of Financial Intelligence Units, ...) are in Paris for the Financial Action Task Fo...

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FATF: Discussion on ways to contribute to financial safety | AML - Pideeco Journal