Rania El Madani, Traineeship

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Rania El Madani


With Pideeco since September, 2021

Career Achievements

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MiFID: Time for information transparency

Financial firmsMIFIDFinancial firmsInvestment FundsUCITSMiFID2ESMAPRIIPSTransparencyCompliance

MiFID (Markets in Financial Instruments Directive) was put into force in November 2007 and was created with the objective of harmonising Europe's financial landscape. This Directive changed how the financial markets worked and especially how they ...

What is the impact of the EU whistleblowing legislation?

BelgiumComplianceData SecurityEuropeEUWhistleblowingTax HavensPersonal Data

Whistleblowing became a subject of concern when major consequences produced by Swiss Leaks and Lux Leaks made the case for a change in the European framework. In both cases, the whistleblowers worked for private companies prior to leaking information...

Financing terrorism: The billion-dollar blood antiquities art dealing

5AMLDTerrorism FinancingHawalaArt DealingDarkwebISIS

The destruction of the ancient city of Palmyra and the beheading of its Antiquities Chief, Khaled al-Asaad, in 2015 by the hands of the Islamic State of Iraq & Syria (ISIS) are still fresh in the minds of many. Beginning in 2014, the terrorist group...

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Piet De Vreese

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Stefano Siggia - Pideeco Network Partner

Stefano Siggia

Senior Consultant

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Damian Vildosola Truche - Pideeco Network Partner

Damian Vildosola Truche

Senior Consultant

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Chelsea Omankoy - Pideeco Network Partner

Chelsea Omankoy

Traineeship

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