Aurelie Vandenbulcke, Junior Consultant
Aurelie Vandenbulcke
With Pideeco since September, 2023
Aurélie Vandenbulcke is a highly motivated newcomer, taking her first steps into the world of finance with ambition and dynamism. With an insatiable appetite for knowledge, she is determined to master the intricacies of AML and KYC.
Aurélie joined Pideeco in September 2023 as a Financial Crime Junior Consultant immediately after completing her Master’s degree in Business Economics with a specialization in European and International Business at Solvay Brussels School of Economics and Management. Her curiosity, open-mindedness, and enterprising spirit drive her to pursue continuous learning and growth at Pideeco, making her a valued member of the team.
Career Achievements
Aurelie Vandenbulcke
Junior Consultant
Brussels, Belgium
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The effectiveness of financial sanctions and embargos
ComplianceEuropeFinancial SanctionsRed FlagsPolitically Exposed PersonsRussiaTransactionFinancial sanctions and embargos have long been used by governments and international organizations as a means of applying economic pressure on rogue states in order to achieve political objectives. These measures aim to restrict or cut off the flow ...
How do criminals launder their money using video games?
ComplianceKnow your CustomerMoney LaunderingAnti Money LaunderingAMLCryptocurrenciesBlockchainDarkwebPrepaid CardsIn the past decade, the video game industry has managed to dwarf the film, music, and television sectors. It’s estimated that there are currently 3 billion active gamers across the globe who have roughly spent $198,6 billion on games in 2022 alon...
Why do most AML programs fail?
CorruptionAMLFinancial InstitutionsComplianceKnow your CustomerRiskAnti Money LaunderingKYCTone at the TopFinancial operationsTransaction MonitoringEthicsCompliance expertDespite the consistent efforts adopted by banks to fight money laundering and financial crime, fines for AML breaches have hit an all-time high. In 2022, financial institutions were fined a grand total of $4.17 billion (€3.95 billion) worldwide...
