Pavel Matejka, Senior Consultant
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
Overview and Summary of the 5th AML Directive - AMLD5
AMLComplianceKYCFinancial firmsMoney LaunderingEuropean Commission5AMLDEUKnow your CustomerPolitically Exposed PersonsIn the past few years, many scandals related to money laundering have been recorded. For instance, the Panama Papers have shown how the rich and powerful use tax havens to hide their wealth. Big companies such as UBS and ABN AMRO are suspected of not...
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...
Apply a Top-down approach for Regulatory Compliance Ops
GovernanceMIFIDCompliance expertTone at the TopTop-downMiFID2Audit FindingsTransparencyA top-down approach highlights the behaviour of regulatory changes in the financial institution and helps the Compliance Officer to build a strong Governance. This principle is also known as “tone at the top” in ethical and responsible business b...
-806688168.jpg)
