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
Tuesday 21st of May 2024, 12:00
CSRD: Are you really ready for the new era of CSR reporting?Thursday 18th of April 2024, 09:00
Financial greenwashing: the dark links between green bonds and corruption.More work
Financial institutions against money laundering | AML
AMLMoney LaunderingEUFinancial SanctionsEuropean Commission5AMLDFinancial InstitutionsAnti Money LaunderingEurope6AMLDIn recent years, the banking sector in the European Union has been shaken by different scandals related to money laundering. On July 24th, 2019, the European Commission published reports including one on the assessment of recent alleged money launde...
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How will the EU AI Act impact financial services?
Artificial IntelligenceFinancial InstitutionsRegTechRisk Based ApproachTransparencyComplianceEUEuropean CommissionFinTechIn 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...
6th AML Directive (AMLD6) : The European Harmonization
AMLFinancial SanctionsEuropean CommissionFinancial firms6AMLDComplianceMoney LaunderingEuropeEUEnvironmentalAnti Money LaunderingGreen CrimeOn November 12, 2018, the European Parliament issued new rules to strengthen the fight against money laundering through the 6th EU Money Laundering Directive (2018/1673). Member States have until 3 December 2020 to transpose the Sixth AML Directive a...
