Chloe Cauchois, Junior Consultant
Chloe Cauchois
With Pideeco since February, 2024
Following an International Bachelor in Business Administration and an MSc Sustainable Finance, Chloé joined Pideeco in February 2024. She is a dynamic young professional who is an analytical problem solver, a good team player and strives to create a positive synergy and atmosphere within the group.
Career Achievements
Chloe Cauchois
Junior Consultant
Brussels, Belgium
INSIDE content
Thursday 18th of April 2024, 09:00
Financial greenwashing: the dark links between green bonds and corruption.More work
The Banking Industry & Regulatory Compliance Requirements
Financial operationsFinancial InstitutionsComplianceFinancial firmsTop-downInsuranceBelgiumCompliance risk is one of the biggest concerns of the banking industry. Failing to comply can have an impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring...
The KYC Guide for Russian Professional Counterparties
ComplianceFinancial firmsKYCAMLRisk Based ApproachRussiaFinancial InstitutionsFinancial operationsEuropeHow to conduct KYC on Russian Counterparties ?Doing business with Russian entities in non-sanctioned sectors of the economy requires some specific attention points regarding client due diligence (the risk exposure assessment process of clients to mon...
GDPR Privacy Update: Fines, penalties and recent sanctions
GDPRData SecurityData breachFinancial SanctionsComplianceFinancial firmsPrivacyPersonal DataEuropean CommissionEUIt did not take long after the entry into force of GDPR on 25th May 2018 for many companies to revise their positions and business priorities following their initial scepticism towards the penalties that were to be imposed by the new regulation. The...
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