Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Ana Pinto - Pideeco Member
Ana Pinto Trainee
Piet De Vreese - Pideeco Member
Piet De Vreese Managing Director
Oscar Canario da Cunha - Pideeco Member
Oscar Canario da Cunha Associate Director
Michel Cliquet - Pideeco Member
Michel Cliquet Senior Consultant
Momina Zahra - Pideeco Member
Momina Zahra Junior Consultant
Stefano Siggia - Pideeco Member
Stefano Siggia Senior Consultant
Diogo Canario da Cunha - Pideeco Member
Diogo Canario da Cunha Computer Scientist Consultant
Yanis Triaa - Pideeco Member
Yanis Triaa Trainee
Damian Vildosola Truche - Pideeco Member
Damian Vildosola Truche Senior Consultant
Andre Figueira De Carvalho - Pideeco Member
Andre Figueira De Carvalho Junior Consultant
Hakim Amri - Pideeco Member
Hakim Amri Trainee
Christian Teixeira Martins - Pideeco Member
Christian Teixeira Martins Junior Consultant

More work

AML - KYC : Impacts of the 4th AML Directive (AMLD4)

ComplianceFinancial firmsKYCAMLFinancial SanctionsPolitically Exposed PersonsEuropeEUEuropean CommissionAnti Money Laundering

What will be the impacts of implementation of the Fourth AML EU Directive (2015/849) ?Since 1991, the European Union has regularly implemented new anti-money laundering directives. On the 20th of May 2015, the European Parliament and the Council issu...

How do criminals launder their money using video games?

ComplianceKnow your CustomerMoney LaunderingAnti Money LaunderingAMLCryptocurrenciesBlockchainDarkwebPrepaid Cards

In the past decade, the video game industry has managed to dwarf the film, music, and television sectors. It’s estimated that there are currently 2.5 billion active gamers across the globe who have roughly spent $152.1 billion on games in 2019 al...

Apply a Top-down approach for Regulatory Compliance Ops

GovernanceMIFIDCompliance expertTone at the TopTop-downMiFID2Audit FindingsTransparency

A top-down approach highlights the behaviour of regulatory changes in the financial institution and helps the Compliance Officer to build a strong Governance. This principle is also known as “tone at the top” in ethical and responsible business b...