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
Monday 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?Friday 26th of February 2021, 11:00
What are the impacts of Financial Data Leaks?Sunday 31st of January 2021, 10:15
AML: What is adverse media or negative news?Friday 23rd of October 2020, 09:35
Financing terrorism: The billion-dollar blood antiquities art dealingMonday 22nd of June 2020, 09:08
Environmental Crimes & Money LaunderingTuesday 21st of April 2020, 12:43
How to detect COVID-19 financial crimes?Monday 09th of March 2020, 09:24
How do criminals launder their money using video games?Thursday 20th of February 2020, 16:03
How is BMR changing the landscape of benchmarks?Friday 07th of February 2020, 12:27
How do criminals launder their money using the Dark Web?More work
How do criminals launder their money using video games?
ComplianceKnow your CustomerMoney LaunderingAnti Money LaunderingAMLCryptocurrenciesBlockchainDarkwebPrepaid CardsIn the past decade, the video game industry has managed to dwarf the film, music, and television sectors. It’s estimated that there are currently 2.5 billion active gamers across the globe who have roughly spent $152.1 billion on games in 2019 al...
6th AML Directive (AMLD6) : The European Harmonization
AMLFinancial SanctionsEuropean CommissionFinancial firms6AMLDComplianceMoney LaunderingEuropeEUEnvironmentalAnti Money LaunderingGreen CrimeOn November 12, 2018, the European Parliament issued new rules to strengthen the fight against money laundering through the 6th EU Money Laundering Directive (2018/1673). Member States have until 3 December 2020 to transpose the Sixth AML Directive a...
AML - KYC : Impacts of the 4th AML Directive (AMLD4)
ComplianceFinancial firmsKYCAMLFinancial SanctionsPolitically Exposed PersonsEuropeEUEuropean CommissionAnti Money LaunderingWhat will be the impacts of implementation of the Fourth AML EU Directive (2015/849) ?Since 1991, the European Union has regularly implemented new anti-money laundering directives. On the 20th of May 2015, the European Parliament and the Council issu...
