Experts in Risk Management and Regulatory Compliance
Screening systems objective is to compare a large list of sources of information (structured and unstructured) against a...
Companies must adapt their cyber security program to anticipate risks and to be able to detect incidents and quick respo...
Often businesses have to deal with incidents that threaten the balance in the company or imply sanctions. When, What an...
Anti-Money Laundering (AML) regulation is a challenge for compliance officers of financial institutions and other submit...
Graduated in computer sciences, he is a pro-active quick learner with a keen interest in software development, digital a...
In a continuously evovling business and regulatory environment, policies and procedures of the entities should evolve as...
Online Customer Due Diligence Investigation Platform
Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...
Cesario is eager to learn, always looking for challenging experiences, calm and accurate.
Know Your Customer (KYC) rules imply to identify and verify clients with certainty. Learn the origin, how to strengthen ...
Why financial firms and KYC - AML officers have to identify, verify and evaluate politically exposed person and their re...
Monitoring of financial transactions and reporting to the relevant authority, can be very challenging for a business, es...
What is Compliance Risk Assessment (CRA) and Management (CRM) ? Understand financial institutions best practices to impl...
10 Sound Tips to build a clear, methodical and detailed Compliance Action Plan to assist the business efficiently !
What is BMR, the European Benchmark Regulation? What are the IOSCO principles underneath? Learn about benchmarks, refere...
Michel has joined Pideeco in April 2020 after having worked almost 8 years in Compliance with leading international comp...
Code of Conduct and Code of Ethics can work the one complementary to the other. A list of rules of conduct can be also e...
Pideeco Project Pipeline Management System
Learn how modern learning management can improve your staff aptitudes! Powerful Compliance trainings and Legal Regulator...
Pideeco assists you in keeping your company in compliance with the Corporate Governance rules and implement these rules ...
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 ...
Are cryptocurrencies subjected to European regulation? Learn how 5AMLD views cryptocurrencies and what rules exchangers ...
Market abuse harms the integrity of financial markets and destroys confidence in securities and derivatives
PSD 2 - How to maintain paiement business and liquidity or to establish a market proof Fintech ?
In a continuously evovling regulatory environment, we keep you up to date with all the latest legal news and we interpre...
Fight against fraud by adopting a risk-based approach will help your business to guarantee the prevention of fraud risks...
Common Reporting Standard (CRS) is an information exchange regarding bank accounts for tax purposes.
She is a proactive person who is not afraid to work in a fast moving environment. She is meticulous and detail-oriented....
Efficient data management systems and methods are becoming imperative in a any business environment. Privacy and securit...
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 ?
Business Solutions
Tailor-made professional tools that fasten and enhance your company' work efficiency
Professional Guidance
Anticipate regulatory changes, fasten your operational pipeline, develop your market with our financial and legal specialists
Professional Material
Educating the mind with professional material - Seminars, articles, case studies, e-learning platform
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.
