Kenza Kibour, Traineeship

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What are the EU's Anti-Money Laundering Directives?

5AMLD6AMLDAMLAnti Money LaunderingComplianceCompliance expertConsultantEUEuropeEuropean CommissionEuropean Court of JusticeFinancial InstitutionsMoney LaunderingPolitically Exposed Persons

Since 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, modern ...

Environmental Crimes & Money Laundering

EnvironmentalMoney Laundering6AMLDEUWhistleblowingGreen CrimeRed FlagsAML

The 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...

RBA - Risk Based Approach: strengths and weaknesses

RBARisk Based ApproachRiskFinancial firmsAMLConduct RiskRisk ManagementGAFIFinancial InstitutionsDue DiligenceEWRAAnti Money LaunderingComplianceTerrorism Financing

In 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, ...

Manon Rase - Pideeco Network Partner

Manon Rase

Traineeship

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Michel Cliquet - Pideeco Network Partner

Michel Cliquet

Senior Consultant

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Piet De Vreese - Pideeco Network Partner

Piet De Vreese

Managing Director

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Jihane Ayasinen - Pideeco Network Partner

Jihane Ayasinen

Traineeship

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