Stefano Siggia, Senior Consultant
Stefano Siggia
With Pideeco since January, 2020
Stefano Siggia is an anti-money laundering specialist focused on AML/CTF. His expertise includes investigations, transaction monitoring, sanctions, and PEPs.
Stefano joined Pideeco in January of 2020 after having worked in the realm of banking for 7 years. Before settling in Compliance, Stefano acquired experience in different departments, including Private Banking and payments, which allowed him to gain a full 360-degree view of the working of a financial institution.
Career Achievements
Obtained his certificate as an Anti-Money Laundering Specialist in 2018 from the Association of Certified Anti-Money Laundering Specialist
Stefano Siggia
Senior Consultant
Brussels, Belgium
INSIDE content
Tuesday 27th of May 2025, 10:00
How will CSDDD impact companies in the EU?Thursday 15th of May 2025, 09:00
How to approach de-risking for AML compliance?Thursday 17th of April 2025, 09:00
How will PSD3 shape the future of financial services?Tuesday 25th of March 2025, 15:35
How to reduce compliance burden?Tuesday 04th of March 2025, 09:00
How to detect dual-use items?Tuesday 24th of September 2024, 10:30
How to improve compliance culture?Wednesday 11th of September 2024, 09:00
How to set up a conflict of interest programThursday 08th of August 2024, 15:00
How to conduct KYC on companiesThursday 13th of June 2024, 09:00
How to build an effective KYC programFriday 15th of March 2024, 09:00
What can be done to improve the efficiency of AML fines?Wednesday 28th of February 2024, 09:00
How effective are AML fines?Tuesday 27th of June 2023, 13:30
How is artificial intelligence a challenge to GDPR?Tuesday 30th of May 2023, 09:00
How are shell companies used for money laundering?Thursday 27th of April 2023, 09:00
How are ESG-related assets used for greenwashing?Wednesday 05th of October 2022, 14:22
What are financial crime threats in the metaverse?Wednesday 18th of May 2022, 12:17
How is real estate used for money laundering?Tuesday 25th of January 2022, 11:47
GDPR: inspiring data protection worldwideMonday 29th of November 2021, 15:33
Dawn of disruption: predicting AML in the next decadeMonday 26th of July 2021, 10:23
How to write the perfect SAR?Monday 15th of March 2021, 09:09
Why do most AML programs fail?More work
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...
![European Data Protection Authorities Websites [Compiled list] Pideeco Journal](https://pideeco.be/assets/images/articles/dpa-eu-list-data-protection-authorities.jpg)
European Data Protection Authorities Websites [Compiled list]
Data Protection AuthorityGDPRNational Personal Data AuthorityEuropeData Protection WatchdogDPAEDPBPrivacyThe protection of privacy has grown to be of utmost importance in a society where our every action is digitally recorded and where personal information is exchanged like an untraceable currency. European Data Protection Authorities (DPAs) have launc...
SEPA Instant Payments : understanding the requirements and deadlines of regulation 2024/886
AMLComplianceData SecurityEUFinancial InstitutionsGDPRKnow your CustomerKYCRiskinstant paymentIPRVoPTransactionSanctionsThe silent payments revolution is finally upon us. With the first compliance date of Regulation 2024/886 set for January 09, 2025, instant payments are set to become an integrated part of day-to-day banking. The Instant payment regulation (IPR) was ...
