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 more and more with the applicatio...

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

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

RBA Metrics - Technology Driven Business
RBA Metrics
CDD Investigation Platform - Technology Driven Business
CDD Investigation Platform
Project Pipeline Management System - Technology Driven Business
Project Pipeline Management System
PEP Investigation - Technology Driven Business
PEP Investigation
Data management - Technology Driven Business
Data management
IT Experts - Technology Driven Business
IT Experts
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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Diogo Canario da Cunha - Pideeco Network Partner
Diogo Canario da Cunha
Junior Computer Scientist Consultant
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Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka
Junior Consultant
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KYC Ultimate Business Guide on Tax Havens, Embargoes and Sanctioned Countries
Anastasia Bidjocka

Each year we are entitled to different lists about tax havens issued by governments or international organisations, but what is the difference between these lists? In March 2019, the European Union updated its list of non-cooperative tax jurisdictions. The number o...

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KYC Ultimate Business Guide on Tax Havens, Embargoes and Sanctioned Countries - Pideeco Journal