Experts in Risk Management and Regulatory Compliance
Anti-Money Laundering (AML) regulation is a challenge for compliance officers of financial institutions and other submit...
The importance of National Company UBO Registers for Europe. Fight for transparency and identify the beneficiaries of co...
PSD 2 - How to maintain paiement business and liquidity or to establish a market proof Fintech ?
Market abuse harms the integrity of financial markets and destroys confidence in securities and derivatives
Oscar has a track record of automating controls, Friendly-user safe input systems and proof bespoke solutions. Invested ...
Know Your Customer (KYC) rules imply to identify and verify clients with certainty. Learn the origin, how to strengthen ...
Stefano joined Pideeco in January of 2020 after having worked in the realm of banking for 7 years. Before settling in C...
Pideeco can assist you with technical IT experts providing solutions to your operational business needs.
Screening systems objective is to compare a large list of sources of information (structured and unstructured) against a...
Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...
Damian joined Pideeco in February 2021 as a Senior Consultant after 10 years in the Compliance field with major internat...
Customer Due diligence platform including PEP Investigation platform containing the list of Belgian Politically Exposed ...
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA...
Monitoring of financial transactions and reporting to the relevant authority, can be very challenging for a business, es...
6 Cost-Efficient Steps that guarantee an efficient Risk Based approach (RBA) ! Learn the methodology that allows to prio...
Common Reporting Standard (CRS) is an information exchange regarding bank accounts for tax purposes.
Pideeco Project Pipeline Management System
MiFID II applies in EU Member States since January 2018 and provides enhanced protection to investors by aiming, among o...
Efficient data management systems and methods are becoming imperative in a any business environment. Privacy and securit...
Pideeco offers dedicated platforms and solutions to prevent and detect market abuses like insider dealing. Your business...
Yanis holds numerous computer skills and is gifted with communication abilities. He was eager to join Pideeco traineesh...
Adverse Media or Negative news screening is the process according to which a customer (physical-moral person) is compare...
Money laundering, terrorism financing and organised crime remain significant problems which should be addressed. Flows o...
Companies must adapt their cyber security program to anticipate risks and to be able to detect incidents and quick respo...
Customer Due Diligence investigation and compliance operation for the prevention of the use of the financial system for ...
Graduated in computer sciences, he is a pro-active quick learner with a keen interest in software development, digital a...
Are cryptocurrencies subjected to European regulation? Learn how 5AMLD views cryptocurrencies and what rules exchangers ...
In a continuously evovling regulatory environment, we keep you up to date with all the latest legal news and we interpre...
Online Customer Due Diligence Investigation Platform
Reeva is an autonomous woman that likes to challenge herself. She is pursuing a bachelor's degree in Accounting. She sta...
Learn how modern learning management can improve your staff aptitudes! Powerful Compliance trainings and Legal Regulator...
What is Compliance Risk Assessment (CRA) and Management (CRM) ? Understand financial institutions best practices to impl...
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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Risk Management and Regulatory Compliance Professionals
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.
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
Professional Guidance
Anticipate regulatory changes, fasten your operational pipeline, develop your market with our financial and legal specialists
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.
