Nisrine Karafi, Traineeship

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Inside RegTech - Regulatory Compliance Technology

Money LaunderingKnow your CustomerRegTechMIFIDFinancial firmsFinancial InstitutionsDigitalFinTech

🎬 Introduction to RegTech and Regulatory ComplianceThe worldwide economic repercussions of the 2008 financial crisis led regulators to strengthen their regulations and controls against the financial market operators. Today, financial institutions ...

The rising cost of regulatory compliance for financial institutions

ComplianceFinancial firmsFinancial operationsGovernanceDue DiligenceEWRAKYCAMLGDPREurope

Businesses are increasingly worried about regulatory costs that arise every time a new legal framework is introduced. The stakeholders fear that the cost of compliance will cut the growth of businesses and will lead to very restrictive business envir...

RBA - Risk Based Approach: strengths and weaknesses

RBARisk Based ApproachRiskFinancial firmsAMLConduct RiskRisk ManagementGAFIFinancial InstitutionsDue DiligenceEWRAAnti Money LaunderingComplianceTerrorism Financing

In today’s financial challenging environment, institutions are exposed to numerous economic abuses making it necessary to activate preventive measures to decrease the risks. Among these, money laundering (ML), terrorist financing (TF), corruption, ...

Ruben Constantino David - Pideeco Network Partner

Ruben Constantino David

Junior Consultant

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Maxime Martens  - Pideeco Network Partner

Maxime Martens

Traineeship

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Omar Morabet Chergui - Pideeco Network Partner

Omar Morabet Chergui

Traineeship

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Drini Vula - Pideeco Network Partner

Drini Vula

Senior Consultant

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