Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Damian Vildosola Truche - Pideeco Member
Damian Vildosola Truche Senior Consultant
Thomas Turcksin - Pideeco Member
Thomas Turcksin Junior Consultant
Hans Torres - Pideeco Member
Hans Torres Traineeship
Aurelie Vandenbulcke - Pideeco Member
Aurelie Vandenbulcke Junior Consultant
Michel Cliquet - Pideeco Member
Michel Cliquet Senior Consultant
Ruben Constantino David - Pideeco Member
Ruben Constantino David Junior Consultant
Yassmina Berrayah - Pideeco Member
Yassmina Berrayah Traineeship
Laetitia Orfila - Pideeco Member
Laetitia Orfila Traineeship
Diogo Canario da Cunha - Pideeco Member
Diogo Canario da Cunha Senior Consultant
Piet De Vreese - Pideeco Member
Piet De Vreese Managing Director
Kenza Kibour - Pideeco Member
Kenza Kibour Traineeship
Andre Figueira De Carvalho - Pideeco Member
Andre Figueira De Carvalho Junior Consultant
Jihane Ayasinen - Pideeco Member
Jihane Ayasinen Traineeship
Ana Pinto - Pideeco Member
Ana Pinto Traineeship
Manon Rase - Pideeco Member
Manon Rase Traineeship
Stefano Siggia - Pideeco Member
Stefano Siggia Senior Consultant
Ahmed Zaoui - Pideeco Member
Ahmed Zaoui Traineeship
Drini Vula - Pideeco Member
Drini Vula Senior Consultant
Oscar Canario da Cunha - Pideeco Member
Oscar Canario da Cunha Managing Director
Mariam Debaisieux - Pideeco Member
Mariam Debaisieux Traineeship
Maxime Martens  - Pideeco Member
Maxime Martens Traineeship

More work

How to write the perfect SAR?

Anti Money LaunderingAMLAudit FindingsComplianceDue DiligenceFinancial SanctionsKYCMoney LaunderingRed FlagsRisk Based ApproachReportingTransaction Monitoring

Suspicious Activity Reports (SAR) drafted by financial institutions contain some of the most valuable information available to law enforcement agencies in the fight against financial crime. Yet, the FinCEN Files scandal of 2020 has shown that major ...

Why do most AML programs fail?

CorruptionAMLFinancial InstitutionsComplianceKnow your CustomerRiskAnti Money LaunderingKYCTone at the TopFinancial operationsTransaction MonitoringEthicsCompliance expert

Despite the consistent efforts adopted by banks to fight money laundering and financial crime, fines for AML breaches have hit an all-time high. In 2022, financial institutions were fined a grand total of $4.17 billion (€3.95 billion) worldwide...

How important are audit trails for your company?

Financial firmsAuditEthicsGovernanceConduct RiskRegTechTransparencyFinancial InstitutionsAMLMiFID2KYC

An audit trail (also called audit log) is a relevant chronological recording of actions, a set of files, or the destination of a collection of records that represent a sequence of successive activities or events within an operational environment, a p...