Pideeco Network
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The digital era has given KYC analysts unprecedented access to a plethora of information on individuals and companies. Newspaper articles, online blogs, and social media are accessible and filterable with one click and may reveal important news on a ...
An audit trail (also called audit log) is a relevant chronological recording of actions, a set of files, or the destination of a collection of records that represent a sequence of successive activities or events within an operational environment, a p...
Every year, the freedom of millions of innocent lives are stolen while an illicit river of money continues to flow, concealed by sophisticated laundering strategies. These intertwined underworlds not only rob human dignity but pose a formidable chall...
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AML: What is adverse media or negative news?
ComplianceAnti Money LaunderingRegTechKnow your CustomerRed FlagsKYCDue DiligenceAMLMoney LaunderingKYC
How important are audit trails for your company?
Financial firmsAuditEthicsGovernanceConduct RiskRegTechTransparencyFinancial InstitutionsAMLMiFID2KYC
How do human traffickers launder money?
6AMLDAnti Money LaunderingDue DiligenceEthicsFATFMoney LaunderingKnow your CustomerRisk Based ApproachTransaction Monitoring
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