Jihane Ayasinen, Traineeship

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How to write the perfect SAR?

Anti Money LaunderingAMLAudit FindingsComplianceDue DiligenceFinancial SanctionsKYCMoney LaunderingRed FlagsRisk Based ApproachReportingTransaction Monitoring

Suspicious Activity Reports (SAR) drafted by financial institutions contain some of the most valuable information available to law enforcement agencies in the fight against financial crime. Yet, the FinCEN Files scandal of 2020 has shown that major ...

Open Banking - PSD2: the future of financial services

FinTechFinancial InstitutionsPSD2NPPSEUFacebookEurope

The future of banking is changing and Open Banking is an emerging trend that will evolve the banking world and lead the sector to a digital era. Open Banking transition explainedAccording to the definition provided by "Open Banking Europe", the t...

Facebook & Diem: the sensational entry in the financial world

CryptocurrenciesBlockchainFacebookFinancial firmsFinTechRegTechMoney LaunderingDigitalAnti Money LaunderingTransparencyFinancial operations

By targeting approximately 1.7 billion people around the world who do not have access to a traditional bank account, the American firm Facebook aspires to rely on its 2.4 billion users to reach the forgotten and the destitute people of the convention...

Stefano Siggia - Pideeco Network Partner

Stefano Siggia

Senior Consultant

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Rania El Madani - Pideeco Network Partner

Rania El Madani

Traineeship

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Omar Morabet Chergui - Pideeco Network Partner

Omar Morabet Chergui

Traineeship

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Oscar Canario da Cunha - Pideeco Network Partner

Oscar Canario da Cunha

Managing Director

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