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

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How to detect COVID-19 financial crimes?

Know your CustomerMoney LaunderingDarkwebTransaction MonitoringAMLTransparencyRisk Based ApproachComplianceTax HavensAnti Money LaunderingCompliance expertFATFDetection Scenarios

While the world is on hold, financial crime has not taken a step back amidst the coronavirus emergency. Scammers, money launderers, and fraudsters have begun to exploit the weaknesses in the economy and in the fearful and worried population. As the...

Outcomes of the FATF October 2019 Plenary Week in Paris

FATFGAFIAMLFATF WEEKMoney LaunderingCorruptionFinancial SanctionsRed FlagsRisk Based Approach

For one week, from the 13th to the 18th 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 Financi...

How important are audit trails for your company?

Financial firmsAuditEthicsGovernanceConduct RiskRegTechTransparencyFinancial InstitutionsAMLMiFID2KYC

An audit trail (also called audit log) is a relevant chronological recording of actions, a set of files, or the destination of a collection of records that represent a sequence of successive activities or events within an operational environment, a p...

Damian Vildosola Truche - Pideeco Network Partner

Damian Vildosola Truche

Senior Consultant

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Ruben Constantino David - Pideeco Network Partner

Ruben Constantino David

Junior Consultant

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Daniel Nguyen - Pideeco Network Partner

Daniel Nguyen

Traineeship

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Oscar Canario da Cunha - Pideeco Network Partner

Oscar Canario da Cunha

Managing Director

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