Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Vasiliki Karamousali
With Pideeco since October, 2018
Vasiliki is focused on compliance and regulatory consulting services. Prior to moving into compliance she was consulting regarding the distribution of investment funds. She is a highly motivated professional, combining a solid academic background with a wealth of work experiences.
Vasiliki joined Pideeco in October 2018. Her academic background combined with a variety of work experiences enhanced her with skills and qualifications, enabling her to correspond to the best in demanding projects.
Career Achievements
Vasiliki Karamousali
Senior Consultant
Brussels, Belgium
INSIDE content
Monday 02nd of December 2019, 10:20
The rising cost of regulatory compliance for financial institutionsWednesday 02nd of October 2019, 11:39
ECJ preliminary opinion gives Google the choice not to apply the "right to be forgotten" globallySunday 15th of September 2019, 14:09
Open banking: the future of financial services starts todayTuesday 10th of September 2019, 14:32
How to remotely identify clients with confidence and become PSD2 compliant?Monday 02nd of September 2019, 14:09
PSD2, Brexit and the growth of the payment services market in BelgiumTuesday 25th of June 2019, 10:24
Risk Based Approach: strengths and weaknessesMonday 24th of June 2019, 10:54
Introduction to DLU4: Foreign accounts and Fiscal RegularisationMonday 17th of June 2019, 00:00
Inside EWRA - How to conduct an overall risk exposure assessment of your business ?More work
The struggle of financial institutions in the fight against money laundering (AML)
AML, Money Laundering, EU, Financial Sanctions,In recent years, the banking sector in the European Union has been shaken by different scandals related to money laundering. On July 24th, 2019, the European Commission published reports including one on the assessment of recent alleged money launde...
Outcomes of the FATF October 2019 Plenary Week in Paris
FATF, GAFI, AML, Anti-Money Laundering, FATF WEEK, Money Laundering,For one week, from 13 to 18 October, representatives of 205 countries and jurisdictions, the IMF, UN, World Bank and other organizations (OECD, OSCE, Europol, Egmont Group of Financial Intelligence Units, ...) met in Paris for the Financial Action Ta...
How Hawala transactions work and business compliance challenges
European Commission, Hawala, Money Laundering, AML, Know your Customer,In February 2019, another criminal group was arrested in Europe, for laundering money through hawala transactions. Based on the Europol press release, French and Italian police cooperated and 19 suspects were arrested. Algerian authorities also seiz...
