Michel Cliquet, Senior Consultant
Michel Cliquet
With Pideeco since April, 2020
Michel Cliquet is a highly motivated and proactive person with a solid experience in AML/KYC gained in a wide array of industries.
Michel has joined Pideeco in April 2020 after having worked almost 8 years in Compliance with leading international companies in Corporate Banking, Private Banking/High Net Worth Individuals and the Fiduciary industry based in Belgium and Luxembourg. These experiences have enabled Michel to quickly identify issues that could impact the customer's risk.
Career Achievements
Michel Cliquet
Senior Consultant
Gent, Belgium
INSIDE content
Sunday 27th of October 2019, 09:10
Outcomes of the FATF October 2019 Plenary Week in ParisSunday 15th of September 2019, 14:09
Open Banking - PSD2: the future of financial servicesTuesday 10th of September 2019, 14:32
How to remotely identify clients and become PSD2 compliant?Monday 09th of September 2019, 09:59
Financial institutions against money laundering | AMLMonday 02nd of September 2019, 14:09
Psd2, Brexit & the rise of payment services market in BelgiumTuesday 23rd of July 2019, 16:03
Facebook & Diem: the sensational entry in the financial worldMonday 17th of June 2019, 00:00
EWRA - What is Business overall risk exposure assessment?Wednesday 17th of April 2019, 16:50
Regulatory Compliance for Insurance and Reinsurance FirmsMore work
Why do most AML programs fail?
CorruptionAMLFinancial InstitutionsComplianceKnow your CustomerRiskAnti Money LaunderingKYCTone at the TopFinancial operationsTransaction MonitoringEthicsCompliance expertDespite 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...
How to book a good consultant for your projects?
GovernanceComplianceProcurementKnow your CustomerFinancial InstitutionsCompliance expertFinTechAudit FindingsConsultantAMLFinancial firmsFrom an extra pair of hands to the person that advises on strategical decisions and the future of your company. Working as a consultant at another company starts with an understanding of the business model and the company culture. This requires the ...
Which Financial Abuses are associated with Prepaid Cards ?
Money LaunderingNPPSFinancial firmsKYCAMLPrepaid CardsKnow your CustomerTerrorism FinancingFinancial InstitutionsAnti Money LaunderingRed FlagsLately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular interest on innovative instruments of payment, among which Prepaid Cards and digital currencies. In 2013 the Financial Action Task Force (FATF) had raised a non-binding...
