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 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
How has Russia circumvented sanctions?
CorruptionCryptocurrenciesDue DiligenceEuropeEuropean CommissionRussiaSanctionsFinancial SanctionsIn the contemporary political and economic landscape, relations between Russia and the European Union (EU) are a theater where complex games of power, influence and rivalry are played out. At the heart of these interactions are sanctions, instruments...
Protection of Whistleblowers : What is the EU framework?
WhistleblowingEuropean CommissionTransparencyFinancial firmsData breachMoney LaunderingFinancial InstitutionsData SecurityFreedom of informationOn March 12 2019, the European Parliament and European Union Member States made a provisional agreement on how to protect whistleblowers. This new agreement guarantees a higher level of protection for whistleblowers than the level given in the origin...
Which Financial Abuses are associated with Prepaid Cards ?
Money LaunderingNPPSFinancial firmsKYCAMLPrepaid CardsKnow your CustomerTerrorism FinancingFinancial InstitutionsAnti Money LaunderingRed FlagsLately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular interest on innovative instruments of payment, among which Prepaid Cards and digital currencies. In 2013 the Financial Action Task Force (FATF) had raised a non-binding ...
