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

Project Pipeline Management System

Technology Driven Business Online Platforms Project Pipeline Management System

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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

CDD Investigation Platform - Technology Driven Business
CDD Investigation Platform

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

PEP Investigation - Technology Driven Business
PEP Investigation

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

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

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Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Managing 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
Senior Consultant
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AML EWRA - How to conduct Anti-Money Laundering overall risk assessment?
Oscar Canario da Cunha

The Enterprise-Wide Risk Assessment (EWRA) or Overall Risk Assessment has become a regulatory obligation from an EU and Belgian perspective for all credit institutions, stockbroking firms, licensed insurance companies and banking industries submitted to the Anti-Money ...

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AML EWRA - How to conduct Anti-Money Laundering overall risk assessment? - Pideeco Journal