Pideeco Network

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

More work

EWRA - What is Business overall risk exposure assessment?

EWRAComplianceFinancial firmsERMRBAReportingTop-downAnti Money LaunderingAuditRiskRisk Based ApproachCompliance expertAML

The understanding and management of risk by financial institutions, banks, and entities, has improved over the years. Today, stakeholders are more involved, and they demand greater transparency regarding the risks of a company and how the company rea...

Overview and Summary of the 5th AML Directive - AMLD5

AMLComplianceKYCFinancial firmsMoney LaunderingEuropean Commission5AMLDEUKnow your CustomerPolitically Exposed Persons

In the past few years, many scandals related to money laundering have been recorded. For instance, the Panama Papers have shown how the rich and powerful use tax havens to hide their wealth. Big companies such as UBS and ABN AMRO are suspected of not...

What are Hawala transactions and how do they work?

European CommissionHawalaMoney LaunderingAMLKnow your CustomerDue DiligenceTransaction MonitoringFinancial operationsRed FlagsKYC

In February 2019, another criminal group was arrested in Europe, for laundering money through hawala transactions. Based on the Europol press release, the cooperation between French and Italian police led to the arrest of 19 suspects. Algerian author...