Technology Driven Business
The challenge to best leverage modern technology is to make people aware of the benefit of constantly revisiting their standards

Technology Driven Business

The challenge to best leverage modern technology is to make people aware of the benefit of constantly revisiting their standards

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Business Intelligence - Technology Driven Business
Business Intelligence

The challenge is to make our customers aware of the added value of reviewing their co...

Business Solutions - Technology Driven Business
Business Solutions

The challenge is to make our customers aware of the added value of reviewing their co...

Online Platforms - Technology Driven Business
Online Platforms

There are no more doubts that modern technology can make your business thrive by impr...

Data Science - Technology Driven Business
Data Science

Financial institutions have familiarised themselves greatly with the application of D...

Get in touch with us ! - Technology Driven Business
Get in touch !

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

IT Experts - Technology Driven Business
IT Experts
Data management - Technology Driven Business
Data management
PEP Investigation - Technology Driven Business
PEP Investigation
CDD Investigation Platform - Technology Driven Business
CDD Investigation Platform
RBA Metrics - Technology Driven Business
RBA Metrics
Project Pipeline Management System - Technology Driven Business
Project Pipeline Management System
Domain Experts
Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Associate Director
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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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Diogo Canario da Cunha - Pideeco Network Partner
Diogo Canario da Cunha
Junior Computer Scientist Consultant
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Financial institutions against money laundering | AML
Stefano Siggia

In recent years, the banking sector in the European Union has been shaken by different scandals related to money laundering. On July 24th, 2019, the European Commission published reports including one on the assessment of recent alleged money laundering cases involving...

Read more Author What else ?
Financial institutions against money laundering | AML - Pideeco Journal