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Project Pipeline Management System

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PEP Investigation - Technology Driven Business
PEP Investigation

Online Belgian Politically Exposed Person Investigation platform.Persons which are mo...

CDD Investigation Platform - Technology Driven Business
CDD Investigation Platform

Pideeco creates Customer Due Diligence (CDD) investigation platforms for its customer...

RBA Metrics - Technology Driven Business
RBA Metrics

Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk...

Project Pipeline Management System - Technology Driven Business
Project Pipeline Management System

Pideeco Project Pipeline Management System

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

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Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka
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Piet De Vreese
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Diogo Canario da Cunha
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Oscar Canario da Cunha
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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...

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Financial institutions against money laundering | AML - Pideeco Journal