Vy Vo, Trainee

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

More work

Outcomes of the FATF October 2019 Plenary Week in Paris

FATF, GAFI, AML, Anti-Money Laundering, FATF WEEK, Money Laundering,

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...

The rising cost of regulatory compliance for financial institutions

Compliance, Financial firms, Financial operations, Governance, Due diligence, EWRA, KYC, AML,

Businesses are increasingly worried about regulatory costs that arise every time a new legal framework is introduced. The stakeholders fear that the cost of compliance will cut the growth of businesses and will lead to very restrictive business envir...

Financial institutions against money laundering | AML

AML, Money Laundering, EU, Financial Sanctions,

In recent years, the banking sector in the European Union has been shaken by different scandals related to money laundering. On July 24th, 2019, the European Commission published reports including one on the assessment of recent alleged money launde...

Jerome Heinrich - Pideeco Network Partner

Jerome Heinrich

Trainee

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Yanis Triaa - Pideeco Network Partner

Yanis Triaa

Trainee

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Simon Gerin - Pideeco Network Partner

Simon Gerin

Trainee

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Jean-Baptiste B.T. - Pideeco Network Partner

Jean-Baptiste B.T.

Trainee

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