Pideeco Network

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

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 ...

Which Financial Abuses are associated with Prepaid Cards ?

Money LaunderingNPPSFinancial firmsKYCAMLPrepaid CardsKnow your CustomerTerrorism FinancingFinancial InstitutionsAnti Money LaunderingRed Flags

Lately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular interest on innovative instruments of payment, among which Prepaid Cards and digital currencies. In 2013 the Financial Action Task Force (FATF) had raised a non-binding ...

What are the EU's Anti-Money Laundering Directives?

5AMLD6AMLDAMLAnti Money LaunderingComplianceCompliance expertConsultantEUEuropeEuropean CommissionEuropean Court of JusticeFinancial InstitutionsMoney LaunderingPolitically Exposed Persons

Since 1991, the European Union has regularly updated and released new anti-money laundering directives to adapt to and be able to fight new money laundering and terrorist financing techniques (e.g.: MiCA to regulate crypto-currencies). Today, moder...