Pideeco
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Since 2010·NBB · CSSF · AMF advisors

Your obligations move faster than your teams.

Senior consultants to financial institutions in Belgium, France, Luxembourg and the EU — compliance, risk management and process digitisation.

AML Directive 5 & 6·FATF Recommendations·KYC / CDD·DORA·MiCA·MiFID II·EMIR·PSD2·Basel IV·ICAAP · ILAAP·Solvency II·GDPR·CSSF Circular·NBB Circulars·AML Directive 5 & 6·FATF Recommendations·KYC / CDD·DORA·MiCA·MiFID II·EMIR·PSD2·Basel IV·ICAAP · ILAAP·Solvency II·GDPR·CSSF Circular·NBB Circulars·

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Years embedded

since 2010

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Engagements

across EU

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EU jurisdictions

BE · LU · FR · NL · PT…

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Reg. frameworks

AML · DORA · MiCA…

Our process

From first call to lasting impact.

We keep it simple, transparent and focused on your outcomes.

01

Diagnose

We start with a focused discovery - mapping your regulatory exposure, existing controls, and priority gaps.

30-min intro call, no commitment

02

Design

A senior consultant builds the solution blueprint: framework, timeline, deliverables and success criteria.

Tailored to your risk profile

03

Deliver

We execute alongside your team - producing audit-ready documentation, training, and measurable results.

Embedded, operational impact

Why Pideeco

Senior expertise. Operationally embedded.

Senior oversight, full team

Every strategic engagement is overseen by a consultant with a decade+ of hands-on regulatory experience inside European banks and payment institutions. Senior and junior colleagues — operational and technical — provide effective day-to-day support.

Pragmatic, not theoretical

We don't produce decks - we produce outcomes. Frameworks, procedures and controls your teams can actually operate.

Embedded in your team

We work alongside your staff, transferring knowledge and building internal capability - not dependency.

Full-spectrum coverage

From AML strategy to RegTech tooling - one partner across your compliance, risk and technology agenda.

Pideeco transformed our AML programme in six months - what our previous advisors couldn't achieve in two years.

MD

MLRO, EU Payment Institution

Brussels, 2025

The team

Piet De Vreese
Oscar Canario da Cunha
Michel Cliquet
Diogo Canario da Cunha
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A senior team of certified compliance professionals - ready to start immediately.

Meet the team

Resources

Sharpen your team's expertise - regulatory e-learning, designed by practitioners.

Compact, certified courses on AML, KYC, DORA, MiCA and more - built and taught by the same senior consultants who advise European financial institutions.

Let's talk

Compliance shouldn't slow you down.
It should set you apart.

30 minutes with a senior consultant - no slides, no sales pitch. Just a clear answer to your most pressing regulatory question.

Book a free callSend a message

Quick enquiry

We usually reply within 24 hours. GDPR compliant.