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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
Andre Figueira De Carvalho - Pideeco Network Partner
Andre Figueira De Carvalho
Senior Consultant
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Damian Vildosola Truche - Pideeco Network Partner
Damian Vildosola Truche
Senior Consultant
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Mariam Debaisieux - Pideeco Network Partner
Mariam Debaisieux
Junior Consultant
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Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Managing Director
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The KYC Guide for Russian Professional Counterparties
Piet De Vreese

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