Hakim Amri, Trainee

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KYC Business: tax havens, embargoes & sanctioned countries

Financial SanctionsOECDFinancial firmsKYCComplianceTax HavensRed FlagsAMLRisk Based ApproachEUCorruptionKnow your Customer

Each year we are entitled to different lists about tax havens issued by governments or international organisations, but what is the difference between these lists? In March 2019, the European Union updated its list of non-cooperative tax jurisdi...

Which Financial Abuses are associated with Prepaid Cards ?

Money LaunderingNPPSFinancial firmsKYCAMLPrepaid CardsKnow your CustomerTerrorism FinancingFinancial InstitutionsAnti Money LaunderingRed Flags

Lately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular interest on innovative instruments of payment, among which Prepaid Cards and digital currencies. In 2013 the Financial Action Task Force (FATF) had raised a non-binding...

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 ...

Michel Cliquet - Pideeco Network Partner

Michel Cliquet

Senior Consultant

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Thomas Turcksin - Pideeco Network Partner

Thomas Turcksin

Junior Consultant

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Redan El Madani - Pideeco Network Partner

Redan El Madani

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Cesario Pinto - Pideeco Network Partner

Cesario Pinto

Trainee

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