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 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
The UBO Register in practice | Belgium
UBOUBO RegisterAMLFinancial InstitutionsOECDEuropeEUBelgiumIs the UBO Register useful during KYC processes?It was a tedious job to complete the UBO Register for companies. There were a number of start-up problems that made it difficult to transmit all the data on time. We were finally able to do so, but ...
How are shell companies used for money laundering?
AML5AMLDAnti Money LaunderingCorruptionComplianceEUEthicsKYCMoney LaunderingRed FlagsTax HavensIn 2016, Panama Papers exposed a vast database of 214.000 offshore shell companies used by a variety of individuals and companies for tax evasion, money laundering, and corruption. The scandal sent shockwaves across the world, revealing the detriment...
Conduct Risk - Changing governance principles
Conduct RiskRiskComplianceFinancial firmsRisk ManagementTransparencyEUEuropeEthicsFinancial InstitutionsConduct Risk has been the hot topic during the past few years and its scope falls outside the traditional domains of risk like liquidity, market, credit and operational risk. Looking at peers in the market will allow benchmarking and reflection if ...
