Pideeco Network

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

More work

Environmental Crimes & Money Laundering

EnvironmentalMoney Laundering6AMLDEUWhistleblowingGreen CrimeRed FlagsAML

The coronavirus pandemic has reinforced the hunger to urge world leaders to take consistent action to fight climate change. The yearning for a profound change and not a “back to normal” has been seen in the past months with the open letter signe...

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 2020, financial institutions were fined a grand total of $15.13 billion (€12.79 billion) worldwi...

Psd2, Brexit & the rise of payment services market in Belgium

PSD2Compliance expertEUKYCBelgiumFinancial InstitutionsNBBFinancial firmsKnow your Customer

On the 6th of August 2019, the National Bank of Belgium ("NBB") published a press release announcing that in 2019, there was substantial growth of applications for the execution of payment activities in Belgium. A total of 34 companies are now licen...