Manon Rase, Junior Consultant
Manon Rase
With Pideeco since July, 2021
Calm and reliable worker, Manon is aware of the responsibilities of the positions she holds.She is also multi-skilled thanks to her experience at Pideeco and her field of study. Joined Pideeco as a student in 2021 to be a KYC AML investigator then as team leader of the Pideeco student in the LRDB ALM investigator for the corporate banking
Career Achievements
Manon Rase
Junior Consultant
Brussels, Belgium
INSIDE content
Friday 10th of January 2025, 09:00
How the EU’s DSA and DMA are redefining digital platform regulationsMore work
AML: What is adverse media or negative news?
ComplianceAnti Money LaunderingRegTechKnow your CustomerRed FlagsKYCDue DiligenceAMLMoney LaunderingKYCThe digital era has given KYC analysts unprecedented access to a plethora of information on individuals and companies. Newspaper articles, online blogs, and social media are accessible and filterable with one click and may reveal important news on a ...
How do human traffickers launder money?
6AMLDAnti Money LaunderingDue DiligenceEthicsFATFMoney LaunderingKnow your CustomerRisk Based ApproachTransaction MonitoringEvery year, the freedom of millions of innocent lives are stolen while an illicit river of money continues to flow, concealed by sophisticated laundering strategies. These intertwined underworlds not only rob human dignity but pose a formidable chall...
How effective are AML fines?
Anti Money LaunderingAudit FindingsComplianceDue DiligenceFinancial InstitutionsFinancial firmsMoney LaunderingRisk Based ApproachConsidered a strong deterrent against financial crime, AML fines seem to be little more than symbolic slaps on the wrist for financial institutions with vast pockets. With trillions of dollars being freely laundered every year and ambiguous structura...
