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Human tailored Company
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Management Firm

Human tailored Company
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We'll present you the technology to stop money laundering and terrorist financing

More infos
Domain Experts
Pavel Matejka - Pideeco Network Partner
Pavel Matejka
Senior Consultant
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Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Associate Director
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Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka
Junior Consultant
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Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
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The KYC Guide for Russian Professional Counterparties
Anastasia Bidjocka

How to conduct KYC on Russian Counterparties ?Doing business with Russian entities in non-sanctioned sectors of the economy requires some specific attention points regarding client due diligence (the risk exposure assessment process of clients to money laundering and te...

Read more Author What else ?
The KYC Guide for Russian Professional Counterparties - Pideeco Journal