Pideeco Compliance Consultancy Services

Pideeco

Consultancy and management firm

Legal and Regulatory Risk Compliance Consultancy Services

Who are we ? Consultancy services
Brussels Office

E: info@pideeco.be

T: +32 (0)2/450.69.62

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Financial Crime Compliance
Financial Crime

Preventing the misuse of the financial market and protecting customers

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Business Compliance Regulatory Risk
Regulatory Risk

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Anti-Money Laundering Finance Crime
AML Solutions

Resilient solutions to comply with Anti-Money Laundering and TF regulation

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Know Your Customer Compliance Consultant
KYC Compliance

Operational Experts in Regulatory Risk & Customer Portfolio Assessment

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Legal and Regulatory Risk Compliance Consultancy Services

Pideeco is a european consultancy firm providing legal services, business solutions, operational assistance and education material for professionals in the financial industry. 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. Unique customer-centric approach helps us build strategical and legitimate cost-efficient remedies.
Our culture of anticipating, clear communication and strong perception skills safeguard robust framework in our partner relationships.
Working with us as a team means to reach out to complementary people, what allows out of the box thinking and innovative vision, solution and skills that will strenghten your business and enhance efficiency.
Travel to success!
The customer-centric approach starts with listening to the particular needs before proposing strategical and legitimate remedies.
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Consultancy firm Looking for an expert ?

Financial Crimes and Central Compliance, Legal & Finance technical and operational guidance

Business management Starting a professional activity?

We help you make the best decisions in your career path

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 the help of the invisible hand. Automated business solutions allows to keep track with the fast changing regulatory requirements and to remain compliant with the spread of regulation.

Pideeco Technology Driven Business Services
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Financial Crime - Consultancy service category

Financial Crime

Europol defines the Financial Crime as the "…illegal acts committed by an individual or a grou...

16 Categories

Data Science - Consultancy service category

Data Science

The present needs for financial institutions to implement the good governance of their organisation ...

1 Categories

CATEGORY INSIGHT

Data Science

Data management

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Online Platforms - Consultancy service category

Online Platforms

There are no more doubts that modern technology has the ability to make your business thrive by impr...

4 Categories

Central Compliance - Consultancy service category

Central Compliance

Central Compliance is the organisation of all the compliance monitoring and controlling professional...

12 Categories

Working with us as a team means to reach out to complementary people, what allows out of the box thinking and innovative vision, solution and skills that will strenghten your business and enhance the work efficiency.

Customer Due Diligence (hereafter “CDD”) investigation is required by EU jurisdictions for the prevention of the use of the EU financial system for the purposes of money laundering and terrorist f...

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Most Financial Institution agree to say that we live in an evermore complex regulatory landscape. Even the finest compliance officers can’t keep up with the increasing scope of financial regulation...

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Anti-Money Laundering (hereafter "AML") regulation compliance is a challenge for financial institutions and other submitted companies. Local regulators do not hesitate, anymore, to impose huge...

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Fraud is one of the most damaging risks your business can face.We are in an insistent regulatory environment and an economic context where the demand for customer safety is constantly growing. The fig...

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Why choose us?

Digitization of processes

We use innovative Project Management platforms with Real-time statistics during collaboration. We develop Automated Metrics systems and remote access Business platforms.

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Cost Efficiency

Sometimes business solutions have a cost. Sometimes domain specialists can overview business situations and maneuver quick fixes to make the difference. Pideeco expertize consists of Real professionals and specialists at your side giving concrete results at a wise valuation.

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Compliance Experts

Consultancy in compliance brings the in depth knowledge as experts but at the same time the helicopter view to design and implement the risk based governance.

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Professional Guidance

Anticipate regulatory changes, fasten your operational pipeline, develop your market with our financial and legal specialists

Extensive documentation

We will build a strong Governance with the Regulator's approval at the final end.

Business Solutions

Tailor-made professional tools that fasten and enhance your company' work efficiency

Professional Material

Educating the mind with professional material - Seminars, articles, case studies, e-learning platform

Articles spotlight

What is the value of top down approach for Regulatory Compliance Operations?

A top-down approach highlights the behaviour on regulatory changes in the financial institution and helps the Compliance Officer to build a strong Gov...

Speed up productivity

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, within budget can be very challenging but the closure and hand over to the business as usual is the 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.

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+32 (0)2 450 69 62 Get support by calling Pideeco's helpline

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