Camille Crouzet, Junior Consultant
Camille Crouzet
With Pideeco since February, 2024
Camille is a recent graduate in Criminology from the Free University of Brussels. She joined Pideeco in early February 2024 following an internship in financial crime.
Career Achievements
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Camille Crouzet
Junior Consultant
Brussels, Belgium
INSIDE content
Monday 24th of June 2024, 09:00
How to set up an efficient whistleblowing channel?Monday 13th of May 2024, 14:39
Decoding DORA: Navigating Operational Resilience in Financial ServicesWednesday 24th of April 2024, 09:00
How can criminology help us understand white collar crime?More work
How and why to embed AML Lookbacks within financial firms?
Money LaunderingAMLAuditAudit FindingsFinancial operationsDue DiligenceFinancial firmsIn recent years, regulators have begun to scrutinize more closely financial institutions regarding the soundness of their AML/CTF program, dissecting the nuts and bolts of their procedures and controls. But the current set-up isn’t what they are s...
How is real estate used for money laundering?
6AMLDAnti Money LaunderingCorruptionComplianceDue DiligenceFinancial SanctionsFinancial InstitutionsKnow your CustomerMoney LaunderingIn February of 2022, Transparency International revealed that Russians linked to the Kremlin or with corruption charges had invested £1.5 billion in the UK property market, mostly through companies held in Britain’s overseas territories and crown...
How is money laundered through football?
AMLCorruptionMoney LaunderingAnti Money LaunderingEthicsKnow your CustomerDue DiligenceCompliance5AMLDRed FlagsIn May 2015, the biggest scandal in football history (known as “FIFA Gate”) led to seven FIFA executives being arrested in Zurich. The accusations focused on the use of bribery, fraud, and money laundering to rig the $150 million media and market...
