Pideeco Compliance Consultancy Services

Pideeco

Consultancy and management firm

Legal and Regulatory Risk Compliance Consultancy Services

Who are we ? Consultancy services
Brussels Office

E: info@pideeco.be

T: +32 (0)2/450.69.62

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Financial Crime Compliance
Financial Crime

Preventing the misuse of the financial market and protecting customers

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Business Compliance Regulatory Risk
Regulatory Risk

The consideration of evolving Regulation for the organisation of business activities

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Anti-Money Laundering Finance Crime
AML Solutions

Resilient solutions to comply with Anti-Money Laundering and TF regulation

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Know Your Customer Compliance Consultant
KYC Compliance

Operational Experts in Regulatory Risk & Customer Portfolio Assessment

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Legal and Regulatory Risk Compliance Consultancy Services

Pideeco is a european consultancy firm providing legal services, business solutions, operational assistance and education material for professionals in the financial industry. 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. Unique customer-centric approach helps us build strategical and legitimate cost-efficient remedies.
Our culture of anticipating, clear communication and strong perception skills safeguard robust framework in our partner relationships.
Working with us as a team means to reach out to complementary people, what allows out of the box thinking and innovative vision, solution and skills that will strenghten your business and enhance efficiency.
Travel to success!
The customer-centric approach starts with listening to the particular needs before proposing strategical and legitimate remedies.
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Consultancy firm Looking for an expert ?

Financial Crimes and Central Compliance, Legal & Finance technical and operational guidance

Business management Starting a professional activity?

We help you make the best decisions in your career path

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.

Pideeco Technology Driven Business Services
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Business Solutions - Consultancy service category

Business Solutions

The challenge is to make our customers aware of the added value of reviewing their company standards...

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CATEGORY INSIGHT

Business Solutions

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Financial Crime - Consultancy service category

Financial Crime

Europol defines the Financial Crime as the "…illegal acts committed by an individual or a grou...

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Data Science - Consultancy service category

Data Science

Financial institutions have familiarised themselves more and more with the application of Data Scien...

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Data Science

Data management

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Business Intelligence - Consultancy service category

Business Intelligence

The challenge is to make our customers aware of the added value of reviewing their company standards...

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CATEGORY INSIGHT

Business Intelligence

IT Experts

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Working with us as a team means to reach out to complementary people, what allows out of the box thinking and innovative vision, solution and skills that will strenghten your business and enhance the work efficiency.

In its most general definition, the Risk-Based Approach (RBA) is a methodology that allows for prioritising the company's activities based on a previous analysis of data. Since the 2012 FATF Reco...

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Business monitoring and reporting is a continuous exercise that can save time and financial resources and ultimately improves organisation processes and operations. As a financial institution falls...

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Pideeco creates Customer Due Diligence (CDD) Investigation Platforms for its clients. What is a CDD platform and how does it work? A CDD platform accumulates all the information for a CDD/KYC pro...

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Financial institutions must identify their customers and verify their identity by way of a supporting document of which a copy will be made on paper or an electronic carrier in several cases. The Know...

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Why choose us?

Digitization of processes

We use innovative Project Management platforms with Real-time statistics during collaboration. We develop Automated Metrics systems and remote access Business platforms.

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Cost Efficiency

Sometimes business solutions have a cost. Sometimes domain specialists can overview business situations and maneuver quick fixes to make the difference. Pideeco expertize consists of Real professionals and specialists at your side giving concrete results at a wise valuation.

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Compliance Experts

Consultancy in compliance brings the in depth knowledge as experts but at the same time the helicopter view to design and implement the risk based governance.

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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.

Professional Material

Educating the mind with professional material - Seminars, articles, case studies, e-learning platform

Diligent and professional manners

Any assignment carried out using appropriate equipment and extensive know-how and experience to ensure a high level of quality

Professional Guidance

Anticipate regulatory changes, fasten your operational pipeline, develop your market with our financial and legal specialists

Articles spotlight

GDPR Privacy Update: Developments overview, list of recent fines, penalties and sanction cases

It did not take long after the entry into force of GDPR on 25th May 2018 for many companies that remained sceptical about the idea that Europe would i...

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.

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+32 (0)2 450 69 62 Get support by calling Pideeco's helpline

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