Pavel Matejka, Senior Consultant

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AML - KYC : Impacts of the 4th AML Directive (AMLD4)

ComplianceFinancial firmsKYCAMLFinancial SanctionsPolitically Exposed PersonsEuropeEUEuropean CommissionAnti Money Laundering

What will be the impacts of implementation of the Fourth AML EU Directive (2015/849) ?Since 1991, the European Union has regularly implemented new anti-money laundering directives. On the 20th of May 2015, the European Parliament and the Council issu...

How important are audit trails for your company?

Financial firmsAuditEthicsGovernanceConduct RiskRegTechTransparencyFinancial InstitutionsAMLMiFID2KYC

An audit trail (also called audit log) is a relevant chronological recording of actions, a set of files, or the destination of a collection of records that represent a sequence of successive activities or events within an operational environment, a p...

VAT carousel: fiction or truth for financial institutions ?

VATCarousselEuropeKnow your CustomerKYCEuropean CommissionVIESBTWTVA

VAT Carousels - The look back in the transactions For several years there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look back in the transactions on their systems to determine whether som...

Reeva Manalili - Pideeco Network Partner

Reeva Manalili

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Haytham H. - Pideeco Network Partner

Haytham H.

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Simon Gerin - Pideeco Network Partner

Simon Gerin

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Jeremy M. - Pideeco Network Partner

Jeremy M.

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