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
INSIDE content
Wednesday 15th of March 2023, 08:33
What are the EU's Anti-Money Laundering Directives?Wednesday 28th of December 2022, 10:38
Why are PEPs under increased scrutiny?More work
AML Transaction Monitoring & Detection Scenarios
AMLTransaction MonitoringDue DiligenceRisk ManagementKYCFinancial firmsAnti Money LaunderingDetection ScenariosRegTechRisk Based ApproachCompliance expertRed FlagsEfficiently fine-tuning AML Transaction Monitoring can help financial firm's compliance teams to increase productivity while carefully avoiding pointless investigations by reducing the amount of false-positive alerts. The revision of AML detect...
How to write the perfect SAR?
Anti Money LaunderingAMLAudit FindingsComplianceDue DiligenceFinancial SanctionsKYCMoney LaunderingRed FlagsRisk Based ApproachReportingTransaction MonitoringSuspicious Activity Reports (SAR) drafted by financial institutions contain some of the most valuable information available to law enforcement agencies in the fight against financial crime. Yet, the FinCEN Files scandal of 2020 has shown that major ...
Overview and Summary of the 5th AML Directive - AMLD5
AMLComplianceKYCFinancial firmsMoney LaunderingEuropean Commission5AMLDEUKnow your CustomerPolitically Exposed PersonsIn the past few years, many scandals related to money laundering have been recorded. For instance, the Panama Papers have shown how the rich and powerful use tax havens to hide their wealth. Big companies such as UBS and ABN AMRO are suspected of not...
