Christian Teixeira Martins, Junior Consultant
Christian Teixeira Martins
With Pideeco since June, 2021
Christian is always willing to learn new skills and is eager to gain professional experience from the corporate world. Attentive to details, he is very organised and plans everything ahead. As a quick learner, he works well both alone and in a team.
Career Achievements
Christian Teixeira Martins
Junior Consultant
Brussels, Belgium
INSIDE content
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RBA - Risk Based Approach: strengths and weaknesses
RBARisk Based ApproachRiskFinancial firmsAMLConduct RiskRisk ManagementGAFIFinancial InstitutionsDue DiligenceEWRAAnti Money LaunderingComplianceTerrorism FinancingIn today’s financial challenging environment, institutions are exposed to numerous economic abuses making it necessary to activate preventive measures to decrease the risks. Among these, money laundering (ML), terrorist financing (TF), corruption, ...
What are the EU's Anti-Money Laundering Directives?
5AMLD6AMLDAMLAnti Money LaunderingComplianceCompliance expertConsultantEUEuropeEuropean CommissionEuropean Court of JusticeFinancial InstitutionsMoney LaunderingPolitically Exposed PersonsSince 1991, the European Union has regularly updated and released new anti-money laundering directives to adapt to and be able to fight new money laundering and terrorist financing techniques (e.g.: MiCA to regulate crypto-currencies). Today, moder...
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...
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