Stefano Siggia

Stefano Siggia is a senior consultant at Pideeco and holds an ACAMS Anti-Money Laundering certificate. Stefano was born in Italy, but has had an international upbringing, having grown up in Bangladesh, China, Germany and Belgium, where he currently lives.

illustration of mafia man in silhouette with red tie

Mafia groups are taking advantage of the COVID-19 crisis to acquire bankrupt entities for their nefarious purposes. Pideeco’s Stefano Siggia analyzes how the Mafia is gaining from the pandemic, their methods of infiltrating failing companies and how they are carrying out their schemes in Italy and the rest of Europe. The COVID-19 crisis has wreaked havoc on businesses across the world, from...

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