Jihane Ayasinen, Traineeship

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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, consultants have become an important and integral part of companies and financial institutions all over world. The consultancy industry h...

The effectiveness of financial sanctions and embargos

ComplianceEuropeFinancial SanctionsRed FlagsPolitically Exposed PersonsRussiaTransaction

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 ...

CSRD: Are you really ready for the new era of CSR reporting?

CSRDNFRDEuropeEnvironmentalTransparencySustainabilityEFRAGDirectiveDouble materiality

The Corporate sustainability reporting guideline (CSRD) is a new European regulation designed to enhance corporate transparency in terms of sustainable development. It replaces the Directive on the publication of non-financial and diversity-related ...

Hans Torres - Pideeco Network Partner

Hans Torres

Traineeship

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Omar Morabet Chergui - Pideeco Network Partner

Omar Morabet Chergui

Traineeship

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Mariam Debaisieux - Pideeco Network Partner

Mariam Debaisieux

Junior Consultant

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Nnenna Eze - Pideeco Network Partner

Nnenna Eze

Traineeship

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