Experts in Risk Management and Regulatory Compliance
Companies must adapt their cyber security program to anticipate risks and to be able to detect incidents and quick respo...
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...
Often businesses have to deal with incidents that threaten the balance in the company or imply sanctions. When, What an...
What is BMR, the European Benchmark Regulation? What are the IOSCO principles underneath? Learn about benchmarks, refere...
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...
I joined Pideeco in December 2017 after graduating as a Business Engineer. I was introduced to elementary principles of ...
Customer Due Diligence investigation and compliance operation for the prevention of the use of the financial system for ...
Customer Due diligence platform including PEP Investigation platform containing the list of Belgian Politically Exposed ...
Anti-Money Laundering (AML) regulation is a challenge for compliance officers of financial institutions and other submit...
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA...
In a continuously evovling business and regulatory environment, policies and procedures of the entities should evolve as...
Know Your Customer (KYC) rules imply to identify and verify clients with certainty. Learn the origin, how to strengthen ...
Reeva is an autonomous woman that likes to challenge herself. She is pursuing a bachelor's degree in Accounting. She sta...
Adverse Media or Negative news screening is the process according to which a customer (physical-moral person) is compare...
PSD 2 - How to maintain paiement business and liquidity or to establish a market proof Fintech ?
Why financial firms and KYC - AML officers have to identify, verify and evaluate politically exposed person and their re...
Yanis holds numerous computer skills and is gifted with communication abilities. He was eager to join Pideeco traineesh...
Efficient data management systems and methods are becoming imperative in a any business environment. Privacy and securit...
Vasiliki joined Pideeco in October 2018. Her academic background, combined with a variety of work experiences, helped he...
Pideeco offers dedicated platforms and solutions to prevent and detect market abuses like insider dealing. Your business...
Common Reporting Standard (CRS) is an information exchange regarding bank accounts for tax purposes.
10 Sound Tips to build a clear, methodical and detailed Compliance Action Plan to assist the business efficiently !
What is FATCA Regulation ? What are the mandatory compliance steps for financial institutions ? Pideeco Services
MiFID II applies in EU Member States since January 2018 and provides enhanced protection to investors by aiming, among o...
How do financial institutions fight against bribery and corruption ? Discover the latest updates on Anti-Bribery and Cor...
Screening systems objective is to compare a large list of sources of information (structured and unstructured) against a...
Online Customer Due Diligence Investigation Platform
International Economic Sanctions and Embargoes. Avoid punitive measures and Learn how to prevent your financial business...
In a continuously evovling regulatory environment, we keep you up to date with all the latest legal news and we interpre...
Graduated in computer sciences, he is a pro-active quick learner with a keen interest in software development, digital a...
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 ?
Extensive documentation
We will build a strong Governance with the Regulator's approval at the final end.
Professional Material
Educating the mind with professional material - Seminars, articles, case studies, e-learning platform
Professional Guidance
Anticipate regulatory changes, fasten your operational pipeline, develop your market with our financial and legal specialists
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.
