Experts in Risk Management and Regulatory Compliance
Fight against fraud by adopting a risk-based approach will help your business to guarantee the prevention of fraud risks...
Online Customer Due Diligence Investigation Platform
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA...
Screening systems compare a large list of sources of information (structured and unstructured) against a specific resear...
What is FATCA regulation ? Learn all about it and what mandatory compliance steps financial institutions need to take.
Learn how modern learning management can improve your staff aptitudes! Powerful compliance trainings and legal regulator...
Michel has joined Pideeco in April 2020 after having worked almost 8 years in Compliance with leading international comp...
Customer Due diligence platform including PEP Investigation platform containing the list of Belgian Politically Exposed ...
Money laundering, terrorism financing and organised crime remain significant problems which should be addressed. Flows o...
Aurélie joined Pideeco in September 2023 as a Financial Crime Junior Consultant immediately after completing her Master...
Monitoring of financial transactions and reporting to the relevant authority can be challenging for a business. Learn mo...
Pideeco Project Pipeline Management System
Calm, precise and rigorous by nature, his ambition and desire to learn quickly and efficiently allows him to grow on a d...
What is an ultimate beneficial owner (UBO) and why is it important for KYC screening? Learn about UBO screenings and the...
Stefano joined Pideeco in January of 2020 after having worked in the realm of banking for 7 years. Before settling in C...
What is a Risk Based approach (RBA) and how does it affect your financial institution? Learn the methodology and much mo...
International Economic Sanctions and Embargoes. Avoid punitive measures and learn how to protect your financial business...
What is corporate governance and how do you implement its rules in a company? Find out in our service page.
Graduated in computer sciences, he is a pro-active quick learner with a keen interest in software development, digital a...
Know Your Customer (KYC) rules imply to identify and verify clients with certainty. Learn the origin, how to strengthen ...
In a continuously evolving business and regulatory environment, policies and procedures are the backbone to any company....
Efficient data management systems and methods are becoming imperative in a any business environment. Privacy and securit...
A well defined code of ethics can have an important impact on your company. Learn more in our service page.
Pideeco offers dedicated platforms and solutions to prevent and detect market abuses like insider dealing. Your business...
What is the EU Second Payment Services Directive and does it impact your financial institution? Learn more about it in o...
Adverse Media or Negative news screening is a fundamental process of any compliance and KYC programs. Learn more about w...
Why do financial firms and KYC/AML officers have to identify, verify and evaluate politically exposed person (PEP) and t...
MiFID II applies in EU Member States since January 2018 and provides enhanced protection to investors by aiming, among o...
What is cybersecurity and how does it affect your company? Learn more in our service page.
How do financial institutions fight against bribery and corruption? Discover the anti-bribery and corruption internation...
Are cryptocurrencies subjected to European regulation? Learn how 5AMLD views cryptocurrencies and what rules exchangers ...
The consideration of evolving Regulation for the organisation of business activities
Find out more
Resilient solutions to comply with Anti-Money Laundering and TF regulation
Find out more
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 ?
Professional Material
Educating the mind with professional material - Seminars, articles, case studies, e-learning platform
Extensive documentation
We will build a strong Governance with the Regulator's approval at the final end.
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
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.
