Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Michel Cliquet - Pideeco Member
Michel Cliquet Senior Consultant
Christian Teixeira Martins - Pideeco Member
Christian Teixeira Martins Junior Consultant
Damian Vildosola Truche - Pideeco Member
Damian Vildosola Truche Senior Consultant
Chelsea Omankoy - Pideeco Member
Chelsea Omankoy Traineeship
Drini Vula - Pideeco Member
Drini Vula Senior Consultant
Ana Pinto - Pideeco Member
Ana Pinto Traineeship
Piet De Vreese - Pideeco Member
Piet De Vreese Managing Director
Kanwal Parmjit - Pideeco Member
Kanwal Parmjit Traineeship
Thomas Turcksin - Pideeco Member
Thomas Turcksin Junior Consultant
Kenza Kibour - Pideeco Member
Kenza Kibour Traineeship
Luisa Nadege Cafi - Pideeco Member
Luisa Nadege Cafi Junior Consultant
Manon Rase - Pideeco Member
Manon Rase Traineeship
Daniel Nguyen - Pideeco Member
Daniel Nguyen Traineeship
Hans Torres - Pideeco Member
Hans Torres Traineeship
Oscar Canario da Cunha - Pideeco Member
Oscar Canario da Cunha Managing Director
Maxime Martens  - Pideeco Member
Maxime Martens Traineeship
Andre Figueira De Carvalho - Pideeco Member
Andre Figueira De Carvalho Junior Consultant
Ruben Constantino David - Pideeco Member
Ruben Constantino David Junior Consultant
Stefano Siggia - Pideeco Member
Stefano Siggia Senior Consultant
Diogo Canario da Cunha - Pideeco Member
Diogo Canario da Cunha Senior Consultant

More work

GDPR Privacy Update: Fines, penalties and recent sanctions

GDPRData SecurityData breachFinancial SanctionsComplianceFinancial firmsPrivacyPersonal DataEuropean CommissionEU

It did not take long after the entry into force of GDPR on 25th May 2018 for many companies to revise their positions and business priorities following their initial scepticism towards the penalties that were to be imposed by the new regulation. The...

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 3 billion active gamers across the globe who have roughly spent $198,6 billion on games in 2022 alon...

Facebook & Diem: the sensational entry in the financial world

CryptocurrenciesBlockchainFacebookFinancial firmsFinTechRegTechMoney LaunderingDigitalAnti Money LaunderingTransparencyFinancial operations

By targeting approximately 1.7 billion people around the world who do not have access to a traditional bank account, the American firm Facebook aspires to rely on its 2.4 billion users to reach the forgotten and the destitute people of the convention...