Chloe Cauchois, Junior Consultant

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
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How is BMR changing the landscape of benchmarks?

ComplianceEuropean CommissionEuropeBMRBenchmark RegulationEuriborEonia

The recent creation of Benchmark Regulation has been the catalyst for a major transition from the old regime of benchmarks towards new and alternative reference rates set to transform the world of finance. In the past years, a global benchmark refor...

How can criminology help us understand white collar crime?

CorruptionMoney LaunderingPolitically Exposed PersonsRed FlagsRisk Based ApproachWhite Collar CrimeCriminologyOccupational Fraud

Though rare in corporate or finance environments, criminology offers valuable insights. Despite "white-collar crime" often costing more than street crime, society tends to overlook it. Analyzing corporate misconduct through a crimilogical lens reveal...

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...

Chloe Cauchois - Pideeco Network Partner

Chloe Cauchois

Junior Consultant

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Camille Crouzet - Pideeco Network Partner

Camille Crouzet

Junior Consultant

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Stefano Siggia - Pideeco Network Partner

Stefano Siggia

Senior Consultant

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Michel Cliquet - Pideeco Network Partner

Michel Cliquet

Senior Consultant

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