Cesario Dos Santos Pinto, Traineeship
Cesario Dos Santos Pinto
With Pideeco since September, 2019
Cesario Pinto is a final year of a master's in business economics majoring in financial markets and services at Solvay Business School
Cesario is eager to learn, always looking for challenging experiences, calm and accurate.
Career Achievements
Cesario Dos Santos Pinto
Traineeship
Brussels, Belgium
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The rising cost of regulatory compliance for financial institutions
ComplianceFinancial firmsFinancial operationsGovernanceDue DiligenceEWRAKYCAMLGDPREuropeBusinesses 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...
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...
GDPR: inspiring data protection worldwide
ComplianceCompliance expertData Protection AuthorityData Protection WatchdogEUEuropean CommissionGDPRPrivacyPersonal DataData SecuritySince its inception, the EU’s General Data Protection Regulation (GDPR) has been deemed by experts as the world’s strongest collection of data protection rules. As our online presence increases through social media, digital banking, and other me...
