Pavel Matejka, Senior Consultant

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Back to Team Members

Oops,

The selected partner has not complete its public profile yet or has chosen to not display its career information to the public.

Shall you wish to know more about a peculiar staff member, please contact us.


More work

The UBO Register in practice | Belgium

UBOUBO RegisterAMLFinancial InstitutionsOECDEuropeEUBelgium

Is 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 ...

Protection of Whistleblowers : What is the EU framework?

WhistleblowingEuropean CommissionTransparencyFinancial firmsData breachMoney LaunderingFinancial InstitutionsData SecurityFreedom of information

On March 12 2019, the European Parliament and European Union Member States made a provisional agreement on how to protect whistleblowers. This new agreement guarantees a higher level of protection for whistleblowers than the level given in the origin...

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, ...

Michel Cliquet - Pideeco Network Partner

Michel Cliquet

Senior Consultant

Discover
Luisa Nadege Cafi - Pideeco Network Partner

Luisa Nadege Cafi

Junior Consultant

Discover
Cesario Dos Santos Pinto - Pideeco Network Partner

Cesario Dos Santos Pinto

Traineeship

Discover
Piet De Vreese - Pideeco Network Partner

Piet De Vreese

Managing Director

Discover

Want to be part of our team?