Management Firm
Human tailored Company

Management Firm

Human tailored Company

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Further Business Process description
  • 1

    Definition and evaluation of needs. First we take the time to understand your objectives to anticipate future obstacles and grow familiarity with the industry.

    In case of business intelligence project: evaluating the scope of data, reconciling steps and testing the efficiency of the systems and methods in place are commonly part of the exercise.

  • 2

    To best adapt your business environement our experts will cooperate with you to consider every relevant aspect of the project. Basing the strength of our approach on proofed industry standards and best practices. We always apply the four eyes principle in every project to guarentee the quality of the final delivery.

  • 3

    A clear contractual project plan is built in cooperation with the stakeholders and closely followed-up by the project manager all along the project. Our Project management platform will give you access to all of your specific projects archives, centralizing every document you share with us in one secure place.

  • 4

    Deliver and sign off process

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Domain Experts
Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Managing Director
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Andre Figueira De Carvalho - Pideeco Network Partner
Andre Figueira De Carvalho
Junior Consultant
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Luisa Nadege Cafi - Pideeco Network Partner
Luisa Nadege Cafi
Junior Consultant
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Pavel Matejka - Pideeco Network Partner
Pavel Matejka
Senior Consultant
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Overview and Summary of the 5th AML Directive - AMLD5
Oscar Canario da Cunha

In the past few years, many scandals related to money laundering have been recorded. For instance, the Panama Papers have shown how the rich and powerful use tax havens to hide their wealth. Big companies such as UBS and ABN AMRO are suspected of not complying with AML ...

Read more Author What else ?
Overview and Summary of the 5th AML Directive - AMLD5 - Pideeco Journal