Michel Cliquet

Manager

Michel has joined Pideeco in April 2020 after having worked almost 8 years in Compliance with leading international companies in Corporate Banking, Private Banking/High Net Worth Individuals and the Fiduciary industry based in Belgium and Luxembourg. These experiences have enabled Michel to quickly identify issues that could impact the customer's risk.

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Articles by Michel Cliquet

How to detect COVID-19 financial crimes?

How can financial institutions detect coronavirus related financial crimes? Learn tips and tricks to…

1264321 April 2020

How do criminals launder their money using video games?

How do criminals launder their dirty money? Discover how loot boxes, carding, and hacking is used to…

554949 March 2020

How do criminals launder their money using the Dark Web?

How do criminals launder their dirty money? Discover coin mixing, the differences between the dark w…

1067327 February 2020

Outcomes of the FATF October 2019 Plenary Week in Paris

Discover all the outcomes of the Financial Action Task Force (FATF) Plenary week from 13 to 18 Octob…

1157727 October 2019

Open Banking - PSD2: the future of financial services

What is open banking? Learn about how this innovation allows banks to better understand the needs of…

1229415 September 2019

How to remotely identify clients and become PSD2 compliant?

What is the Payment Services Directive (PSD2)? Discover the opinion published by the EBA in 2019 on…

1189610 September 2019