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
-806688168.jpg)
Camille Crouzet
Junior Consultant
Brussels, Belgium
INSIDE content
Monday 12th of August 2024, 09:00
How will the EU AI Act impact financial services?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
Conduct Risk - Changing governance principles
Conduct RiskRiskComplianceFinancial firmsRisk ManagementTransparencyEUEuropeEthicsFinancial InstitutionsConduct Risk has been the hot topic during the past few years and its scope falls outside the traditional domains of risk like liquidity, market, credit and operational risk. Looking at peers in the market will allow benchmarking and reflection if ...
Outcomes of the FATF October 2019 Plenary Week in Paris
FATFGAFIAMLFATF WEEKMoney LaunderingCorruptionFinancial SanctionsRed FlagsRisk Based ApproachFor one week, from the 13th to the 18th October, representatives of 205 countries and jurisdictions, the IMF, UN, World Bank and other organizations (OECD, OSCE, Europol, Egmont Group of Financial Intelligence Units, ...) met in Paris for the Financi...
How to remotely identify clients and become PSD2 compliant?
PSD2EuropeDigitalFinancial InstitutionsFinancial operationsEUComplianceFinancial firmsThe European Banking Authority (EBA) published in June 2019 an : Opinion on the elements of strong customer authentication (SCA) under the revised : Payment Services Directive (PSD2) . The Opinion provides non-exhaustive lists of the authentication e...
