Pideeco Network

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

More work

Protection of Whistleblowers : What is the EU framework?

WhistleblowingEuropean CommissionTransparencyFinancial firmsData breachMoney LaunderingFinancial InstitutionsData SecurityFreedom of information

On March 12 2019, the European Parliament and European Union Member States made a provisional agreement on how to protect whistleblowers. This new agreement guarantees a higher level of protection for whistleblowers than the level given in the origin...

The Banking Industry & Regulatory Compliance Requirements

Financial operationsFinancial InstitutionsComplianceFinancial firmsTop-downInsuranceBelgium

Compliance risk is one of the biggest concerns of the banking industry. Failing to comply can have an impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring...

How is money laundered through football?

AMLCorruptionMoney LaunderingAnti Money LaunderingEthicsKnow your CustomerDue DiligenceCompliance5AMLDRed Flags

In May 2015, the biggest scandal in football history (known as “FIFA Gate”) led to seven FIFA executives being arrested in Zurich. The accusations focused on the use of bribery, fraud, and money laundering to rig the $150 million media and market...