Experts in Risk Management and Regulatory Compliance
Common Reporting Standard (CRS) is an information exchange regarding bank accounts for tax purposes. Learn more about it...
Businesses often deal with incidents that threaten the balance of the company or imply sanctions. Learn how to manage i...
Money laundering, terrorism financing and organised crime remain significant problems which should be addressed. Flows o...
Oscar has a track record of automating controls, Friendly-user safe input systems and proof bespoke solutions. Invested ...
Monitoring of financial transactions and reporting to the relevant authority can be challenging for a business. Learn mo...
Anti-Money Laundering (AML) regulation is a challenge for financial institutions and other companies. Learn how Pideeco ...
A well defined code of ethics can have an important impact on your company. Learn more in our service page.
What is corporate governance and how do you implement its rules in a company? Find out in our service page.
Pideeco offers dedicated platforms and solutions to prevent and detect market abuses like insider dealing. Your business...
Aurélie joined Pideeco in September 2023 as a Financial Crime Junior Consultant immediately after completing her Masterâ...
Are cryptocurrencies subjected to European regulation? Learn how 5AMLD views cryptocurrencies and what rules exchangers ...
What is FATCA regulation ? Learn all about it and what mandatory compliance steps financial institutions need to take.
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA...
What is a Compliance Risk Assessment (CRA)? Learn more about how your business can identify compliance related risks.
What is the EU Second Payment Services Directive and does it impact your financial institution? Learn more about it in o...
What the European Benchmark Regulation (BMR)? Learn about benchmarks, reference rates, and get a sense of the Regulation...
Online Customer Due Diligence Investigation Platform
What is a regulatory watch and why is it a fundamental part of any compliance program? Learn more in our service page.
Efficient data management systems and methods are becoming imperative in a any business environment. Privacy and securit...
Screening systems compare a large list of sources of information (structured and unstructured) against a specific resear...
Ruben completed his secondary education at the Institut Notre-Dame and earned his CESS in modern language options, which...
What is an ultimate beneficial owner (UBO) and why is it important for KYC screening? Learn about UBO screenings and the...
Market abuse harms the integrity of financial markets and destroys confidence in securities and derivatives. Learn how w...
In a continuously evolving business and regulatory environment, policies and procedures are the backbone to any company....
Thomas is a junior consultant who joined Pideeco in January 2021. Pro-active, he immediately developed his knowledge tha...
Pideeco can assist you with technical IT experts providing solutions to your operational business needs.
Calm, precise and rigorous by nature, his ambition and desire to learn quickly and efficiently allows him to grow on a d...
How do financial institutions fight against bribery and corruption? Discover the anti-bribery and corruption internation...
Fight against fraud by adopting a risk-based approach will help your business to guarantee the prevention of fraud risks...
Customer Due diligence platform including PEP Investigation platform containing the list of Belgian Politically Exposed ...
What is a Compliance Action Plan and why is it important for your financial institution? Learn what a CAP is in our serv...
The consideration of evolving Regulation for the organisation of business activities
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Resilient solutions to comply with Anti-Money Laundering and TF regulation
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Experts in risk management and regulatory compliance
We are based in Brussels and we specialize in regulatory risk compliance services covering the Eurozone.
Pideeco combines professional Regulatory knowledge and technical expertise to safeguard your business’ reputational and operational risk. Our unique customer-centric approach helps us build strategical and legitimate cost-efficient remedies.
Working with us as a team means reaching out to complementary people with out of the box thinking and inventive visions, solutions and skills that will strengthen your business and enhance your work efficiency.
Speed up productivity
With more than 30 years of combined successful professional experience in company administration, we’re confident we will put you on the best path and help you avoid many obstacles.
Anticipation of needs
Delivering on time, and within budget, can be very challenging but the closure and hand over to the business as usual is most important. A balance of skills and experience can break the odds.
Grow your market
Complementary backgrounds and approaches ready to assist in all of your projects from vision to development and implementation of tailor-made business solutions.
Why choose our risk management and regulatory compliance services ?
Accountable supervisory work
Conduct of quality evaluation (4 eyes principle) of the work and the performance of the services, based on the "best practices" methodology.
Financial Crimes and Central Compliance
High topics on our radar. Our company wants to bring the enlightenment to the Compliance departments
Business Solutions
Tailor-made professional tools that fasten and enhance your company' work efficiency
Diligent and professional manners
Any assignment carried out using appropriate equipment and extensive know-how and experience to ensure a high level of quality
Addicted to time-efficiency
The role of Compliance profiles changed drastically over the past decades and this multi-skilled person of many talents is in need of help from an invisible hand. Automated business solutions allow to keep track with the fast changing regulatory requirements and to remain compliant with the spread of regulation.
