Pideeco Network
Sorry, this expert was not found, if you think it is an error please contact us
From global payments to local efficiency, virtual IBANs are redefining how businesses handle their money. But as with any financial innovation, they come with potential risks, including exposure to fraud, regulatory complexities, and cybersecurity vu...
Conduct Risk has been the hot topic during the past few years and its scope falls outside the traditional domains of risk like liquidity, market, credit and operational risk.
Looking at peers in the market will allow benchmarking and reflection if ...
Small, frequent transactions may seem harmless, but in the world of AML (Anti-Money Laundering), they are a major tool for money laundering. It is therefore essential that financial institutions deploy monitoring systems capable of detecting these su...
More work
Virtual IBANs: a new weapon for cybercriminals?
Anti Money LaunderingEuropeAMLEuropean CommissionFinancial InstitutionsFraudvIBANCybersecurity
Conduct Risk - Changing governance principles
Conduct RiskRiskComplianceFinancial firmsRisk ManagementTransparencyEUEuropeEthicsFinancial Institutions
How can AML professionals detect smurfing?
AML5AMLDComplianceFinancial InstitutionsKYCMoney LaunderingReportingTransaction Monitoring
Want to be part of our team?
