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

Data management - Technology Driven Business
Data management
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
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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Diogo Canario da Cunha - Pideeco Network Partner
Diogo Canario da Cunha
Junior Computer Scientist Consultant
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Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
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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 ...

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Overview and Summary of the 5th AML Directive - AMLD5 - Pideeco Journal