Vy Vo, Trainee

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Vy Vo


With Pideeco since September, 2019

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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...

How to remotely identify clients and become PSD2 compliant?

PSD2EuropeDigitalFinancial InstitutionsFinancial operationsEUComplianceFinancial firms

The European Banking Authority (EBA) published in June 2019 an : Opinion on the elements of strong customer authentication (SCA) under the revised : Payment Services Directive (PSD2) . The Opinion provides non-exhaustive lists of the authentication e...

Overview and Summary of the 5th AML Directive - AMLD5

AMLComplianceKYCFinancial firmsMoney LaunderingEuropean Commission5AMLDEUKnow your CustomerPolitically Exposed Persons

In the past few years, many scandals related to money laundering have been recorded. For instance, the Panama Papers have shown how the rich and powerful use tax havens to hide their wealth. Big companies such as UBS and ABN AMRO are suspected of not...

Yanis Triaa - Pideeco Network Partner

Yanis Triaa

Trainee

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Oscar Canario da Cunha - Pideeco Network Partner

Oscar Canario da Cunha

Associate Director

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Jeremy M. - Pideeco Network Partner

Jeremy M.

Trainee

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Amir O. - Pideeco Network Partner

Amir O.

Trainee

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