Charline Jerry, Trainee

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Back to Team Members

Charline Jerry


With Pideeco since September, 2018

Career Achievements

More work

AML - KYC : Impacts of the 4th AML Directive (AMLD4)

Compliance, Financial firms, KYC, AML, Financial Sanctions, Politically Exposed Persons,

What will be the impacts of implementation of the Fourth AML EU Directive (2015/849) ?Since 1991, the European Union has regularly implemented new anti-money laundering directives. On the 20th of May 2015, the European Parliament and the Council issu...

Regulatory Compliance for Insurance and Reinsurance Firms

Insurance, Reinsurance, Solvency II, PRIIPS, KID, Risk, Financial solvency, Transparency, Reporting, Governance, Ethics, Privacy, FSMA, NBB,

Insurance/reinsurance companies play an important role for the European economy. Many European countries, among them Belgium, are listed in the top 20 OECD countries with the highest gross insurance premiums, with Belgian premiums reaching around 30...

Financing terrorism: The billion-dollar blood antiquities art dealing

5AMLD, Terrorism Financing, Hawala, Art Dealing, Darkweb, ISIS,

The destruction of the ancient city of Palmyra and the beheading of its Antiquities Chief, Khaled al-Asaad, in 2015 by the hands of the Islamic State of Iraq & Syria (ISIS) are still fresh in the minds of many. Beginning in 2014, the terrorist group...

Stefano Siggia - Pideeco Network Partner

Stefano Siggia

Senior Consultant

Discover
Jeremy M. - Pideeco Network Partner

Jeremy M.

Trainee

Discover
Piet De Vreese - Pideeco Network Partner

Piet De Vreese

Managing Director

Discover
Sofia Tirraf - Pideeco Network Partner

Sofia Tirraf

Trainee

Discover

Want to be part of our team?