Vy Vo, Trainee
Vy Vo
With Pideeco since September, 2019
Career Achievements
Vy Vo
Trainee
Brussels, Belgium
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The UBO Register in practice | Belgium
UBO, UBO Register, AML, Financial Institutions, OECD, Europe, EU,Is the UBO Register useful during KYC processes?It was a tedious job to complete the UBO Register for companies. There were a number of start-up problems that made it difficult to transmit all the data on time. We were finally able to do so, but ...
RBA - Risk Based Approach: strengths and weaknesses
RBA, Risk Based Approach, Risk, Financial firms, AML, Conduct Risk, Risk Management,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, ...
How to remotely identify clients and become PSD2 compliant?
PSD2,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 eleme...
