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The financing of terrorism is defined as the distribution or collection of funds, in any way, directly or indirectly, wi...
Customer due diligence (CDD) is the process of verifying the identity of a customer or client and assessing the potentia...
Financial markets have become increasingly global, giving rise to new trading platforms and technologies. This has led, ...
Faced with the outbreak of highly targeted attacks, risk management and information security is becoming an important is...
The financial crisis of 2008 led the European Union to adopt new rules to increase awareness in banks and financ...
Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...
Good corporate governance is essential to support business growth. Good governance provides mechanisms to ensure leaders...
Pideeco creates Customer Due Diligence (CDD) investigation platforms for its customers. What is a CDD platform and h...
No matter the area, accidents are sometimes inevitable. Effective procedures following workplace incidents are critical ...
The rising complexity of data management tends to become a usual thing to see these days. Businesses have to cope with t...
Online Belgian Politically Exposed Person Investigation platform.Persons which are more exposed to particular risks beca...
We'll present you the technology to stop money laundering and terrorist financing
Insurance/reinsurance companies play an important role for the European economy. Many European countries, among them Belgium, are listed in the top 20 OECD countries with the highest gross insurance premiums, with Belgian premiums reaching around 30 billion US dollars ...
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