Elise Loncol, Trainee

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Elise Loncol


With Pideeco since February, 2020

Career Achievements

More work

What are the impacts of Financial Data Leaks?

Politically Exposed Persons6AMLDDPATransparencyData SecurityKnow your CustomerEuropean CommissionData breachDigitalMoney LaunderingCorruption

In the past decade, a series of leaks from insider sources have shed light on the complex systems of money laundering, tax evasion, and fraud perpetrated by certain countries and wealthy individuals. The profound work carried out by international jo...

The rising cost of regulatory compliance for financial institutions

ComplianceFinancial firmsFinancial operationsGovernanceDue DiligenceEWRAKYCAMLGDPREurope

Businesses are increasingly worried about regulatory costs that arise every time a new legal framework is introduced. The stakeholders fear that the cost of compliance will cut the growth of businesses and will lead to very restrictive business envir...

Why do most AML programs fail?

CorruptionAMLFinancial InstitutionsComplianceKnow your CustomerRiskAnti Money LaunderingKYCTone at the TopFinancial operationsTransaction MonitoringEthicsCompliance expert

Despite the consistent efforts adopted by banks to fight money laundering and financial crime, fines for AML breaches have hit an all-time high. In 2020, financial institutions were fined a grand total of $15.13 billion (€12.79 billion) worldwi...

Elise Loncol - Pideeco Network Partner

Elise Loncol

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Alexis Vandenbulcke - Pideeco Network Partner

Alexis Vandenbulcke

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Mary Aspiras - Pideeco Network Partner

Mary Aspiras

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Sofia Tirraf - Pideeco Network Partner

Sofia Tirraf

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