Michel Cliquet, Manager
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
Manager
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
How can AML experts fight trade-base money laundering?
AMLComplianceRed FlagsTerrorism FinancingRiskFinancial SanctionsMoney LaunderingBeneath the seemingly ordinary surface of global commerce, criminals have created an underground world of complex schemes, where legitimate business transactions serve as a smokescreen for their illicit activities. How can anti-money laundering exper...
How are gatekeepers used for money laundering?
Anti Money LaunderingComplianceDue DiligenceFinancial InstitutionsMoney LaunderingKYCRiskAMLKnow your CustomerCompliance expertCorruptionEthics5AMLDIn the world of finance, gatekeepers such as accountants, and lawyers are meant to safeguard against financial crime. Yet, these very players can sometimes become unwitting—or even complicit—partners in money laundering schemes. The expertise tha...
How do criminals launder their money using the Dark Web?
BlockchainMoney LaunderingFreedom of informationWhistleblowingCryptocurrenciesAnti Money LaunderingAMLPrepaid CardsDrug trade and illegal markets on the dark web have grown exponentially. Criminals are finding new and original ways to launder money generated from their illicit activities. The dark web is an encrypted part of the internet that hosts online conten...
