Vy Vo, Traineeship

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Vy Vo


With Pideeco since September, 2019

Career Achievements

More work

Protection of Whistleblowers : What is the EU framework?

WhistleblowingEuropean CommissionTransparencyFinancial firmsData breachMoney LaunderingFinancial InstitutionsData SecurityFreedom of information

On March 12 2019, the European Parliament and European Union Member States made a provisional agreement on how to protect whistleblowers. This new agreement guarantees a higher level of protection for whistleblowers than the level given in the origin...

MiFID: Time for information transparency

Financial firmsMIFIDFinancial firmsInvestment FundsUCITSMiFID2ESMAPRIIPSTransparencyCompliance

MiFID (Markets in Financial Instruments Directive) was put into force in November 2007 and was created with the objective of harmonising Europe's financial landscape. This Directive changed how the financial markets worked and especially how they ...

AML EWRA - How to conduct Anti-Money Laundering overall risk assessment?

RiskDue DiligenceAMLRisk ManagementRisk Based ApproachAuditFinancial firmsKYCCompliance5AMLDAudit FindingsFSMAEUEWRA

The Enterprise-Wide Risk Assessment (EWRA) or Overall Risk Assessment has become a regulatory obligation from an EU and Belgian perspective for all credit institutions, stockbroking firms, licensed insurance companies and banking industries submitte...

Mariam Debaisieux - Pideeco Network Partner

Mariam Debaisieux

Traineeship

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Yassmina Berrayah - Pideeco Network Partner

Yassmina Berrayah

Traineeship

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Laetitia Orfila - Pideeco Network Partner

Laetitia Orfila

Traineeship

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Andre Figueira De Carvalho - Pideeco Network Partner

Andre Figueira De Carvalho

Junior Consultant

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