Management Firm
Human tailored Company

Management Firm

Human tailored Company

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Get in touch with us ! - Management Firm
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We'll present you the technology to stop money laundering and terrorist financing

Domain Experts
Pavel Matejka - Pideeco Network Partner
Pavel Matejka
Senior Consultant
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Vasiliki Karamousali - Pideeco Network Partner
Vasiliki Karamousali
Senior Consultant
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Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
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Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka
Junior Consultant
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How and why to embed AML Lookbacks within financial firms?
Piet De Vreese

In recent years, regulators have begun to scrutinize more closely financial institutions regarding the soundness of their AML/CTF program, dissecting the nuts and bolts of their procedures and controls. But the current set-up isn’t what they are solely looking at. ...

Read more Author What else ?
How and why to embed AML Lookbacks within financial firms? - Pideeco Journal