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

What are you focused on ?
Tell us how to reach you
How many operational hands do you seek ?
Tell us how to reach you
Tell us how to reach you
Tell us how to reach you
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

Data management - Technology Driven Business
Data management
IT Experts - Technology Driven Business
IT Experts
PEP Investigation - Technology Driven Business
PEP Investigation
CDD Investigation Platform - Technology Driven Business
CDD Investigation Platform
Project Pipeline Management System - Technology Driven Business
Project Pipeline Management System
RBA Metrics - Technology Driven Business
RBA Metrics
Domain Experts
Diogo Canario da Cunha - Pideeco Network Partner
Diogo Canario da Cunha
Senior Consultant
Discover
Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
Discover
Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Managing Director
Discover
The effectiveness of financial sanctions and embargos
Oscar Canario da Cunha

Financial sanctions and embargos have long been used by governments and international organizations as a means of applying economic pressure on rogue states in order to achieve political objectives. These measures aim to restrict or cut off the flow of financial resourc...

Read more Author What else ?
The effectiveness of financial sanctions and embargos - Pideeco Journal