Drini Vula, Senior Consultant
Drini Vula
With Pideeco since January, 2023
Drini Vula holds a bachelor in Laws and is currently pursuing a Master of Laws with a focus on International and European Law.
He possesses a deep understanding of the insurance industry and legal matters in general. He is highly analytical and consistently seeks to expand his knowledge and skills through new challenges. Drini is an effective communicator and is dedicated to serving his team.
Career Achievements
Drini Vula
Senior Consultant
Brussels, Belgium
INSIDE content
Monday 18th of November 2024, 14:30
How are gatekeepers used for money laundering?Thursday 15th of June 2023, 09:00
How do human traffickers launder money?Wednesday 29th of March 2023, 09:00
How is e-commerce used for money laundering?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 3 billion active gamers across the globe who have roughly spent $198,6 billion on games in 2022 alon...
Dawn of disruption: predicting AML in the next decade
AMLComplianceDarkwebData breachDue DiligenceDigitalData SecurityFinancial InstitutionsKnow your CustomerMoney LaunderingRegTechFinTechRiskThe exponential growth of technology is leading to the disruption of numerous sectors including telecommunications, robotics, science, and finance. As banks are slowly adapting to high-tech innovations, the world of compliance and AML will face unpr...
Intro to DLU4: Foreign accounts and Fiscal Regularisation
ReportingTax HavensBelgiumConsultantEthicsEUCompliance expertWhat is DLU and how has it evolved through the years?DLU stands for "Déclaration Libératoire Unique", which is a Single Discharge Declaration. By introducing the DLU concept, the scope of the Belgian tax authority was to give a chance, to people w...
