Vy Vo, Traineeship

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
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Vy Vo


With Pideeco since September, 2019

Career Achievements

More work

Conduct Risk - Changing governance principles

Conduct RiskRiskComplianceFinancial firmsRisk ManagementTransparencyEUEuropeEthicsFinancial Institutions

Conduct Risk has been the hot topic during the past few years and its scope falls outside the traditional domains of risk like liquidity, market, credit and operational risk. Looking at peers in the market will allow benchmarking and reflection if ...

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...

RBA - Risk Based Approach: strengths and weaknesses

RBARisk Based ApproachRiskFinancial firmsAMLConduct RiskRisk ManagementGAFIFinancial InstitutionsDue DiligenceEWRAAnti Money LaunderingComplianceTerrorism Financing

In today’s financial challenging environment, institutions are exposed to numerous economic abuses making it necessary to activate preventive measures to decrease the risks. Among these, money laundering (ML), terrorist financing (TF), corruption, ...

Stefano Siggia - Pideeco Network Partner

Stefano Siggia

Senior Consultant

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Piet De Vreese - Pideeco Network Partner

Piet De Vreese

Managing Director

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Cesario Pinto - Pideeco Network Partner

Cesario Pinto

Traineeship

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Bruno Vandeput - Pideeco Network Partner

Bruno Vandeput

Traineeship

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