Experts in Risk Management and Regulatory Compliance
In a continuously evolving business and regulatory environment, policies and procedures are the backbone to any company....
He possesses a deep understanding of the insurance industry and legal matters in general. He is highly analytical and co...
What is an ultimate beneficial owner (UBO) and why is it important for KYC screening? Learn about UBO screenings and the...
Screening systems compare a large list of sources of information (structured and unstructured) against a specific resear...
Market abuse harms the integrity of financial markets and destroys confidence in securities and derivatives. Learn how w...
Adverse Media or Negative news screening is a fundamental process of any compliance and KYC programs. Learn more about w...
Common Reporting Standard (CRS) is an information exchange regarding bank accounts for tax purposes. Learn more about it...
Online Customer Due Diligence Investigation Platform
Calm, precise and rigorous by nature, his ambition and desire to learn quickly and efficiently allows him to grow on a d...
Know Your Customer (KYC) rules imply to identify and verify clients with certainty. Learn the origin, how to strengthen ...
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA...
A well defined code of ethics can have an important impact on your company. Learn more in our service page.
What is a Compliance Risk Assessment (CRA)? Learn more about how your business can identify compliance related risks.
What the European Benchmark Regulation (BMR)? Learn about benchmarks, reference rates, and get a sense of the Regulation...
What is a Compliance Action Plan and why is it important for your financial institution? Learn what a CAP is in our serv...
Fight against fraud by adopting a risk-based approach will help your business to guarantee the prevention of fraud risks...
Are cryptocurrencies subjected to European regulation? Learn how 5AMLD views cryptocurrencies and what rules exchangers ...
Oscar has a track record of automating controls, Friendly-user safe input systems and proof bespoke solutions. Invested ...
Money laundering, terrorism financing and organised crime remain significant problems which should be addressed. Flows o...
What is customer due diligence (CDD) and what is the EU legal framework? Learn more 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...
Monitoring of financial transactions and reporting to the relevant authority can be challenging for a business. Learn mo...
Customer Due diligence platform including PEP Investigation platform containing the list of Belgian Politically Exposed ...
Why do financial firms and KYC/AML officers have to identify, verify and evaluate politically exposed person (PEP) and t...
Businesses often deal with incidents that threaten the balance of the company or imply sanctions. Learn how to manage i...
Pideeco Project Pipeline Management System
What is a regulatory watch and why is it a fundamental part of any compliance program? Learn more in our service page.
MiFID II applies in EU Member States since January 2018 and provides enhanced protection to investors by aiming, among o...
Ruben completed his secondary education at the Institut Notre-Dame and earned his CESS in modern language options, which...
Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...
The consideration of evolving Regulation for the organisation of business activities
Find out moreResilient solutions to comply with Anti-Money Laundering and TF regulation
Find out moreExperts 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
Financial Crimes and Central Compliance
High topics on our radar. Our company wants to bring the enlightenment to the Compliance departments
Business Solutions
Tailor-made professional tools that fasten and enhance your company' work efficiency
Professional Guidance
Anticipate regulatory changes, fasten your operational pipeline, develop your market with our financial and legal specialists
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.