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...
In a continuously evolving business and regulatory environment, policies and procedures are the backbone to any company....
While following an e-business bachelor's degree, Mariam joined Pideeco in 2022 as a student trainee for BNPPF. After...
Monitoring of financial transactions and reporting to the relevant authority can be challenging for a business. Learn mo...
Common Reporting Standard (CRS) is an information exchange regarding bank accounts for tax purposes. Learn more about it...
Damian joined Pideeco in February 2021 as a Senior Consultant after 10 years in the Compliance field with major internat...
How do financial institutions fight against bribery and corruption? Discover the anti-bribery and corruption internation...
What is the EU Second Payment Services Directive and does it impact your financial institution? Learn more about it in o...
What is cybersecurity and how does it affect your company? Learn more in our service page.
Money laundering, terrorism financing and organised crime remain significant problems which should be addressed. Flows o...
Adverse Media or Negative news screening is a fundamental process of any compliance and KYC programs. Learn more about w...
Learn how modern learning management can improve your staff aptitudes! Powerful compliance trainings and legal regulator...
What the European Benchmark Regulation (BMR)? Learn about benchmarks, reference rates, and get a sense of the Regulation...
Anti-Money Laundering (AML) regulation is a challenge for financial institutions and other companies. Learn how Pideeco ...
Screening systems compare a large list of sources of information (structured and unstructured) against a specific resear...
What is corporate governance and how do you implement its rules in a company? Find out in our service page.
What is a Risk Based approach (RBA) and how does it affect your financial institution? Learn the methodology and much mo...
What is FATCA regulation ? Learn all about it and what mandatory compliance steps financial institutions need to take.
Online Customer Due Diligence Investigation Platform
International Economic Sanctions and Embargoes. Avoid punitive measures and learn how to protect your financial business...
What is a Compliance Action Plan and why is it important for your financial institution? Learn what a CAP is in our serv...
Graduated in computer sciences, he is a pro-active quick learner with a keen interest in software development, digital a...
Pideeco offers dedicated platforms and solutions to prevent and detect market abuses like insider dealing. Your business...
What is customer due diligence (CDD) and what is the EU legal framework? Learn more in our service page
Are cryptocurrencies subjected to European regulation? Learn how 5AMLD views cryptocurrencies and what rules exchangers ...
Businesses often deal with incidents that threaten the balance of the company or imply sanctions. Learn how to manage i...
Pideeco can assist you with technical IT experts providing solutions to your operational business needs.
What is a regulatory watch and why is it a fundamental part of any compliance program? Learn more in our service page.
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 ?
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
Extensive documentation
We will build a strong Governance with the Regulator's approval at the final end.
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.
