Oscar Canario da Cunha, Managing Director
Oscar Canario da Cunha
With Pideeco since April, 2017
Legal background and in-depth contemporary knowledge of Finance and Banking European Regulation, Institutions and Supervisors. Oscar is experienced in banking and financial regulation specializing in legal regulatory risk requirements and technical implementation. Experienced in design and technical development, and result-oriented, he assists on projects with high proficiency and ensures that information transits effectively.
Oscar has a track record of automating controls, Friendly-user safe input systems and proof bespoke solutions. Invested in regulatory and information technology domains. Part of international Financial and Central Compliance Projects, constantly developing regulatory knowledge and digital skills to best serve client s objectives with advices and trending cost-efficient business apps.
Career Achievements
Associate director at Pideeco in the Compliance section. Oscar focuses on financial control and regulatory reporting with an in-depth knowledge of technological returns.
Oscar Canario da Cunha
Managing Director
Brussels, Belgium
INSIDE content
Tuesday 21st of May 2024, 12:00
CSRD: Are you really ready for the new era of CSR reporting?Thursday 18th of April 2024, 09:00
Financial greenwashing: the dark links between green bonds and corruption.Tuesday 05th of September 2023, 14:31
European Data Protection Authorities Websites [Compiled list]Tuesday 28th of February 2023, 09:00
The effectiveness of financial sanctions and embargosFriday 25th of November 2022, 14:29
The hidden costs of golden visasTuesday 17th of December 2019, 21:38
How important are audit trails for your company?Monday 16th of December 2019, 20:09
AML Transaction Monitoring & Detection ScenariosWednesday 02nd of October 2019, 11:39
Google can choose to not apply the right to be forgotten globallyTuesday 18th of June 2019, 11:30
AML EWRA - How to conduct Anti-Money Laundering overall risk assessment?Monday 20th of May 2019, 15:00
Which Financial Abuses are associated with Prepaid Cards ?Wednesday 08th of May 2019, 12:00
6th AML Directive (AMLD6) : The European HarmonizationTuesday 23rd of April 2019, 10:24
The Banking Industry & Regulatory Compliance RequirementsMonday 01st of April 2019, 18:52
Inside RegTech - Regulatory Compliance TechnologyMonday 01st of April 2019, 10:57
KYC Business: tax havens, embargoes & sanctioned countriesTuesday 19th of February 2019, 18:32
GDPR Privacy Update: Fines, penalties and recent sanctionsThursday 08th of November 2018, 10:57
EU proposals: cross-border distribution of investment fundsMonday 28th of May 2018, 10:24
Conduct Risk - Changing governance principlesSaturday 12th of May 2018, 14:20
Overview and Summary of the 5th AML Directive - AMLD5Saturday 27th of May 2017, 00:00
What is good corporate governance?More work
How is BMR changing the landscape of benchmarks?
ComplianceEuropean CommissionEuropeBMRBenchmark RegulationEuriborEoniaThe recent creation of Benchmark Regulation has been the catalyst for a major transition from the old regime of benchmarks towards new and alternative reference rates set to transform the world of finance. In the past years, a global benchmark refor...
The hidden costs of golden visas
AMLKYCEuropeMonitoringPrivacyReportingInvestment5AMLDRussiaTransparencyFinancial SanctionsDue DiligenceCorruptionFinancial InstitutionsOver the past years, the golden visa has seen a surge in participation in its programmes. But along with its rising popularity, corruption and AML risks have also seeped into its core. Many argue that citizenship is a public good, not a commodity for...
How is money laundered through football?
AMLCorruptionMoney LaunderingAnti Money LaunderingEthicsKnow your CustomerDue DiligenceCompliance5AMLDRed FlagsIn May 2015, the biggest scandal in football history (known as “FIFA Gate”) led to seven FIFA executives being arrested in Zurich. The accusations focused on the use of bribery, fraud, and money laundering to rig the $150 million media and market...
