Technology Driven Business

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

info@pideeco.be

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

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

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Business Solutions

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

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Online Platforms

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

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Data Science

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

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

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IT Experts

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Data management

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CDD Investigation Platform

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RBA Metrics

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PEP Investigation

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Project Pipeline Management System

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Domain Experts

Oscar Canario da Cunha

Managing Director

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Diogo Canario da Cunha

Senior Consultant

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Piet De Vreese

Managing Director

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What can be done to improve the efficiency of AML fines?

The heavy fines imposed on financial institutions for AML deficiencies over the years have frequently fallen short in achieving their goals. This inefficiency is manifest in the repeat offending of such banks, the heavy burden it places on them, and the lack of improvem...