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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, ...
How to find the VAT number of a counterparty or customer ?How can you, as a company or obliged entity, search for the VAT number of a counterparty or customer?
Whether you are a company that has to check whether your counterparty is subject to VAT...
Financial 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 ...
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RBA - Risk Based Approach: strengths and weaknesses
RBARisk Based ApproachRiskFinancial firmsAMLConduct RiskRisk ManagementGAFIFinancial InstitutionsDue DiligenceEWRAAnti Money LaunderingComplianceTerrorism Financing
Look up company VAT number in Europe
VATTVAVIESAnti Money LaunderingAMLEuropeBTWKYCKnow your Customer
The effectiveness of financial sanctions and embargos
ComplianceEuropeFinancial SanctionsRed FlagsPolitically Exposed PersonsRussiaTransaction
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