Aurelie Vandenbulcke, Trainee

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Aurelie Vandenbulcke


With Pideeco since June, 2020

Career Achievements

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How to book a good consultant for your projects?

GovernanceComplianceProcurementKnow your CustomerFinancial InstitutionsCompliance expertFinTechAudit FindingsConsultantAMLFinancial firms

From an extra pair of hands to the person that advises on strategical decisions and the future of your company. Working as a consultant at another company starts with an understanding of the business model and the company culture. This requires the ...

What are Hawala transactions and how do they work?

European CommissionHawalaMoney LaunderingAMLKnow your CustomerDue DiligenceTransaction MonitoringFinancial operationsRed FlagsKYC

In February 2019, another criminal group was arrested in Europe, for laundering money through hawala transactions. Based on the Europol press release, the cooperation between French and Italian police led to the arrest of 19 suspects. Algerian author...

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...

Aurelie Vandenbulcke - Pideeco Network Partner

Aurelie Vandenbulcke

Trainee

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Vy Vo - Pideeco Network Partner

Vy Vo

Trainee

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Michel Cliquet - Pideeco Network Partner

Michel Cliquet

Senior Consultant

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Yanis Triaa - Pideeco Network Partner

Yanis Triaa

Trainee

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