Chloe Cauchois, Junior Consultant

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
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How will the EU AI Act impact financial services?

Artificial IntelligenceFinancial InstitutionsRegTechRisk Based ApproachTransparencyComplianceEUEuropean CommissionFinTech

In 2017, the European Council emphasized the need to address artificial intelligence (AI) trends while maintaining high standards for data protection and ethics. By 2023, concerns about ChatGPT's misuse led to Italy's temporary ban. The Europea...

How to book a good consultant for your projects?

GovernanceComplianceProcurementKnow your CustomerFinancial InstitutionsCompliance expertFinTechAudit FindingsConsultantAMLFinancial firms

From an extra pair of hands to the person that advises on strategical decisions and the future of your company, consultants have become an important and integral part of companies and financial institutions all over world. The consultancy industry h...

Facebook & Diem: the sensational entry in the financial world

CryptocurrenciesBlockchainFacebookFinancial firmsFinTechRegTechMoney LaunderingDigitalAnti Money LaunderingTransparencyFinancial operations

By targeting approximately 1.7 billion people around the world who do not have access to a traditional bank account, the American firm Facebook aspires to rely on its 2.4 billion users to reach the forgotten and the destitute people of the convention...

Omar Morabet Chergui - Pideeco Network Partner

Omar Morabet Chergui

Traineeship

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Jihane Ayasinen - Pideeco Network Partner

Jihane Ayasinen

Traineeship

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Laetitia Orfila - Pideeco Network Partner

Laetitia Orfila

Junior Consultant

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Yassmina Berrayah - Pideeco Network Partner

Yassmina Berrayah

Traineeship

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