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
What is the impact of the EU whistleblowing legislation?
BelgiumComplianceData SecurityEuropeEUWhistleblowingTax HavensPersonal DataWhistleblowing became a subject of concern when major consequences produced by Swiss Leaks and Lux Leaks made the case for a change in the European framework. In both cases, the whistleblowers worked for private companies prior to leaking information...
Environmental Crimes & Money Laundering
EnvironmentalMoney Laundering6AMLDEUWhistleblowingGreen CrimeRed FlagsAMLThe coronavirus pandemic has reinforced the hunger to urge world leaders to take consistent action to fight climate change. The yearning for a profound change and not a “back to normal” has been seen in the past months with the open letter signe...
AML - KYC : Impacts of the 4th AML Directive (AMLD4)
ComplianceFinancial firmsKYCAMLFinancial SanctionsPolitically Exposed PersonsEuropeEUEuropean CommissionAnti Money LaunderingWhat will be the impacts of implementation of the Fourth AML EU Directive (2015/849) ?Since 1991, the European Union has regularly implemented new anti-money laundering directives. On the 20th of May 2015, the European Parliament and the Council issu...
