Experts in Risk Management and Regulatory Compliance
MiFID II applies in EU Member States since January 2018 and provides enhanced protection to investors by aiming, among o...
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA...
Efficient data management systems and methods are becoming imperative in a any business environment. Privacy and securit...
How do financial institutions fight against bribery and corruption ? Discover the latest updates on Anti-Bribery and Cor...
Fight against fraud by adopting a risk-based approach will help your business to guarantee the prevention of fraud risks...
Money laundering, terrorism financing and organised crime remain significant problems which should be addressed. Flows o...
Pideeco offers dedicated platforms and solutions to prevent and detect market abuses like insider dealing. Your business...
6 Cost-Efficient Steps that guarantee an efficient Risk Based approach (RBA) ! Learn the methodology that allows to prio...
Vasiliki joined Pideeco in October 2018. Her academic background combined with a variety of work experiences enhanced he...
Pideeco assists you in keeping your company in compliance with the Corporate Governance rules and implement these rules ...
Learn how modern learning management can improve your staff aptitudes! Powerful Compliance trainings and Legal Regulator...
PSD 2 - How to maintain paiement business and liquidity or to establish a market proof Fintech ?
Anti-Money Laundering (AML) regulation is a challenge for compliance officers of financial institutions and other submit...
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...
Customer Due diligence platform including PEP Investigation platform containing the list of Belgian Politically Exposed ...
I have joined Pideeco in December 2017 after my graduation year as Business Engineer. I was introduced to elementary pri...
In a continuously evovling regulatory environment, we keep you up to date with all the latest legal news and we interpre...
What is Compliance Risk Assessment (CRA) and Management (CRM) ? Understand financial institutions best practices to impl...
Market abuse harms the integrity of financial markets and destroys confidence in securities and derivatives
Graduated in computer sciences, he is a pro-active, quick learner with a keen interest in software development, digital ...
Pideeco can assist you with technical IT experts providing solutions to your operational business needs.
Why financial firms and KYC - AML officers have to identify, verify and evaluate politically exposed person and their re...
Adverse Media or Negative news screening is the process according to which a customer (physical-moral person) is compare...
Pideeco Project Pipeline Management System
In a continuously evovling business and regulatory environment, policies and procedures of the entities should evolve as...
Often businesses have to deal with incidents that threaten the balance in the company or imply sanctions. When, What an...
The importance of National Company UBO Registers for Europe. Fight for transparency and identify the beneficiaries of co...
Monitoring of financial transactions and reporting to the relevant authority, can be very challenging for a business, es...
Common Reporting Standard (CRS) is an information exchange regarding bank accounts for tax purposes.
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 to reach out to complementary people, what allows out of the box thinking and inventive vision, solution and skills that will strengthen your business and enhance work efficiency.
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.
Why choose our risk management and regulatory compliance services ?
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
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.
Extensive documentation
We will build a strong Governance with the Regulator's approval at the final end.
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.
