Management Firm
Human tailored Company
Welcome to Pideeco Consultancy Services - Consultancy - Management - Technology
Management Team management@pideeco.be
Contact us
info@pideeco.be

Management Firm

Human tailored Company
What are you focused on ?
Tell us how to reach you
How many operational hands do you seek ?
Tell us how to reach you
Tell us how to reach you
Tell us how to reach you
Get in touch with us ! - Management Firm
Get in touch !

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

More infos
Domain Experts
Mariam Debaisieux - Pideeco Network Partner
Mariam Debaisieux
Junior Consultant
Discover
Damian Vildosola Truche - Pideeco Network Partner
Damian Vildosola Truche
Senior Consultant
Discover
Andre Figueira De Carvalho - Pideeco Network Partner
Andre Figueira De Carvalho
Senior Consultant
Discover
Drini Vula - Pideeco Network Partner
Drini Vula
Senior Consultant
Discover
AML: What is adverse media or negative news?
Piet De Vreese

The digital era has given KYC analysts unprecedented access to a plethora of information on individuals and companies. Newspaper articles, online blogs, and social media are accessible and filterable with one click and may reveal important news on a financial institutio...

Read more Author What else ?
AML: What is adverse media or negative news? - Pideeco Journal