Christian Teixeira Martins, Junior Consultant

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More work

Outcomes of the FATF October 2019 Plenary Week in Paris

FATFGAFIAMLFATF WEEKMoney LaunderingCorruptionFinancial SanctionsRed FlagsRisk Based Approach

For one week, from the 13th to the 18th October, representatives of 205 countries and jurisdictions, the IMF, UN, World Bank and other organizations (OECD, OSCE, Europol, Egmont Group of Financial Intelligence Units, ...) met in Paris for the Financi...

AML Transaction Monitoring & Detection Scenarios

AMLTransaction MonitoringDue DiligenceRisk ManagementKYCFinancial firmsAnti Money LaunderingDetection ScenariosRegTechRisk Based ApproachCompliance expertRed Flags

Efficiently fine-tuning AML Transaction Monitoring can help financial firm's compliance teams to increase productivity while carefully avoiding pointless investigations by reducing the amount of false-positive alerts. The revision of AML detect...

Protection of Whistleblowers : What is the EU framework?

WhistleblowingEuropean CommissionTransparencyFinancial firmsData breachMoney LaunderingFinancial InstitutionsData SecurityFreedom of information

On March 12 2019, the European Parliament and European Union Member States made a provisional agreement on how to protect whistleblowers. This new agreement guarantees a higher level of protection for whistleblowers than the level given in the origin...

Diogo Canario da Cunha - Pideeco Network Partner

Diogo Canario da Cunha

Computer Scientist Consultant

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Hakim Amri - Pideeco Network Partner

Hakim Amri

Trainee

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Christian Teixeira Martins - Pideeco Network Partner

Christian Teixeira Martins

Junior Consultant

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Luisa Nadege Cafi - Pideeco Network Partner

Luisa Nadege Cafi

Junior Consultant

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