Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha Associate Director

Sofia Tirraf - Pideeco Network Partner
Sofia Tirraf Trainee

Piet De Vreese - Pideeco Network Partner
Piet De Vreese Managing Director

Danielle R. - Pideeco Network Partner
Danielle R. Trainee

Amir O. - Pideeco Network Partner
Amir O. Trainee

Elise Loncol - Pideeco Network Partner
Elise Loncol Trainee

Redan El Madani - Pideeco Network Partner
Redan El Madani Trainee

Stefano Siggia - Pideeco Network Partner
Stefano Siggia Senior Consultant

Vy Vo - Pideeco Network Partner
Vy Vo Trainee

Michel Cliquet - Pideeco Network Partner
Michel Cliquet Senior Consultant

Hakim Amri - Pideeco Network Partner
Hakim Amri Trainee

Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka Junior Consultant

Vasiliki Karamousali - Pideeco Network Partner
Vasiliki Karamousali Senior Consultant

Julien Ouali - Pideeco Network Partner
Julien Ouali Trainee

Simon Gerin - Pideeco Network Partner
Simon Gerin Trainee

Jerome Heinrich - Pideeco Network Partner
Jerome Heinrich Trainee

Momina Zahra - Pideeco Network Partner
Momina Zahra

Yanis Triaa - Pideeco Network Partner
Yanis Triaa Trainee

Diogo Canario da Cunha - Pideeco Network Partner
Diogo Canario da Cunha Junior Computer Scientist Consultant

Haytham H. - Pideeco Network Partner
Haytham H. Trainee

Jeremy M. - Pideeco Network Partner
Jeremy M. Trainee

Reeva Manalili - Pideeco Network Partner
Reeva Manalili Trainee

Cesario Pinto - Pideeco Network Partner
Cesario Pinto Trainee

Jean-Baptiste B.T. - Pideeco Network Partner
Jean-Baptiste B.T. Trainee

Charline Jerry - Pideeco Network Partner
Charline Jerry Trainee

Alexis Vandenbulcke - Pideeco Network Partner
Alexis Vandenbulcke Trainee

Emma L. - Pideeco Network Partner
Emma L. Trainee

Pavel Matejka - Pideeco Network Partner
Pavel Matejka Senior Consultant

Albert K. - Pideeco Network Partner
Albert K. Trainee

Jonathan Vandescotte - Pideeco Network Partner
Jonathan Vandescotte Trainee

More work

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...

How to detect coronavirus scams and financial crimes?

Know Your Customer, Money Laundering, Darkweb, Transaction Monitoring, AML, Transparency, Risk Based Approach, Compliance, Tax Havens, Anti Money Laundering, Compliance expert, FATF, Detection Scenarios,

While the world is on hold, financial crime has not taken a step back amidst the coronavirus emergency. Scammers, money launderers, and fraudsters have begun to exploit the weaknesses in the economy and in the fearful and worried population. As the...

Protection of Whistleblowers : What is the EU framework?

Whistleblowing, European Commission, Transparency, Financial Firms, Data breach, Money Laundering,

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...