Pideeco Network
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In recent years, the banking sector in the European Union has been shaken by different scandals related to money laundering.
On July 24th, 2019, the European Commission published reports including one on the assessment of recent alleged money launde...
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...
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, ...
More work
Financial institutions against money laundering | AML
AMLMoney LaunderingEUFinancial SanctionsEuropean Commission5AMLDFinancial InstitutionsAnti Money LaunderingEurope6AMLD
The rising cost of regulatory compliance for financial institutions
ComplianceFinancial firmsFinancial operationsGovernanceDue DiligenceEWRAKYCAMLGDPREurope
RBA - Risk Based Approach: strengths and weaknesses
RBARisk Based ApproachRiskFinancial firmsAMLConduct RiskRisk ManagementGAFIFinancial InstitutionsDue DiligenceEWRAAnti Money LaunderingComplianceTerrorism Financing
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