Momina Zahra, Junior Consultant

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
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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, ...

How to remotely identify clients and become PSD2 compliant?

PSD2EuropeDigitalFinancial InstitutionsFinancial operationsEUComplianceFinancial firms

The European Banking Authority (EBA) published in June 2019 an : Opinion on the elements of strong customer authentication (SCA) under the revised : Payment Services Directive (PSD2) . The Opinion provides non-exhaustive lists of the authentication e...

What is good corporate governance?

Conduct RiskGovernanceCompliance expertComplianceFinancial firmsFinancial InstitutionsConsultant

Corporate governance standards are a framework within which operational and behavioural standards for the board, the executive management and the wider staff are set. Hierarchy in harmony. It comes largely with an accountability movement, better mana...

Thomas Turcksin - Pideeco Network Partner

Thomas Turcksin

Junior Consultant

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Piet De Vreese - Pideeco Network Partner

Piet De Vreese

Managing Director

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Momina Zahra - Pideeco Network Partner

Momina Zahra

Junior Consultant

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Celia Ouali - Pideeco Network Partner

Celia Ouali

Traineeship

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