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How is BMR changing the landscape of benchmarks?

ComplianceEuropean CommissionEuropeBMRBenchmark RegulationEuriborEonia

The recent creation of Benchmark Regulation has been the catalyst for a major transition from the old regime of benchmarks towards new and alternative reference rates set to transform the world of finance. In the past years, a global benchmark refor...

How is real estate used for money laundering?

6AMLDAnti Money LaunderingCorruptionComplianceDue DiligenceFinancial SanctionsFinancial InstitutionsKnow your CustomerMoney Laundering

In February of 2022, Transparency International revealed that Russians linked to the Kremlin or with corruption charges had invested £1.5 billion in the UK property market, mostly through companies held in Britain’s overseas territories an...

The Banking Industry & Regulatory Compliance Requirements

Financial operationsFinancial InstitutionsComplianceFinancial firmsTop-downInsuranceBelgium

Compliance risk is one of the biggest concerns of the banking industry. Failing to comply can have an impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring...

Mariam Debaisieux - Pideeco Network Partner

Mariam Debaisieux

Junior Consultant

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Damian Vildosola Truche - Pideeco Network Partner

Damian Vildosola Truche

Senior Consultant

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Laetitia Orfila - Pideeco Network Partner

Laetitia Orfila

Junior Consultant

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Jihane Ayasinen - Pideeco Network Partner

Jihane Ayasinen

Traineeship

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