Vy Vo, Traineeship

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Vy Vo


With Pideeco since September, 2019

Career Achievements

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What are the EU's Anti-Money Laundering Directives?

5AMLD6AMLDAMLAnti Money LaunderingComplianceCompliance expertConsultantEUEuropeEuropean CommissionEuropean Court of JusticeFinancial InstitutionsMoney LaunderingPolitically Exposed Persons

Since 1991, the European Union has regularly updated and released new anti-money laundering directives to adapt to and be able to fight new money laundering and terrorist financing techniques (e.g.: MiCA to regulate crypto-currencies). Today, modern ...

How is e-commerce used for money laundering?

5AMLDAnti Money LaunderingComplianceMoney LaunderingEuropean CommissionDigitalKYCRed FlagsTransaction Monitoring

With the convenience of online shopping and the ability to purchase goods and services from anywhere in the world, e-commerce has revolutionized the way we do business. The COVID-19 pandemic has only accelerated this trend, forcing many businesses to...

How to write the perfect SAR?

Anti Money LaunderingAMLAudit FindingsComplianceDue DiligenceFinancial SanctionsKYCMoney LaunderingRed FlagsRisk Based ApproachReportingTransaction Monitoring

Suspicious Activity Reports (SAR) drafted by financial institutions contain some of the most valuable information available to law enforcement agencies in the fight against financial crime. Yet, the FinCEN Files scandal of 2020 has shown that major ...

Kenza Kibour - Pideeco Network Partner

Kenza Kibour

Traineeship

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Damian Vildosola Truche - Pideeco Network Partner

Damian Vildosola Truche

Senior Consultant

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Omar Morabet Chergui - Pideeco Network Partner

Omar Morabet Chergui

Traineeship

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Piet De Vreese - Pideeco Network Partner

Piet De Vreese

Managing Director

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