Experts in Risk Management and Regulatory Compliance
Customer Due diligence platform including PEP Investigation platform containing the list of Belgian Politically Exposed ...
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 ...
Pideeco Project Pipeline Management System
Often businesses have to deal with incidents that threaten the balance in the company or imply sanctions. When, What an...
PSD 2 - How to maintain paiement business and liquidity or to establish a market proof Fintech ?
6 Cost-Efficient Steps that guarantee an efficient Risk Based approach (RBA) ! Learn the methodology that allows to prio...
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...
10 Sound Tips to build a clear, methodical and detailed Compliance Action Plan to assist the business efficiently !
Efficient data management systems and methods are becoming imperative in a any business environment. Privacy and securit...
Pideeco can assist you with technical IT experts providing solutions to your operational business needs.
MiFID II applies in EU Member States since January 2018 and provides enhanced protection to investors by aiming, among o...
Online Customer Due Diligence Investigation Platform
Pideeco offers dedicated platforms and solutions to prevent and detect market abuses like insider dealing. Your business...
Monitoring of financial transactions and reporting to the relevant authority, can be very challenging for a business, es...
What is FATCA Regulation ? What are the mandatory compliance steps for financial institutions ? Pideeco Services
International Economic Sanctions and Embargoes. Avoid punitive measures and Learn how to prevent your financial business...
Adverse Media or Negative news screening is the process according to which a customer (physical-moral person) is compare...
How do financial institutions fight against bribery and corruption ? Discover the latest updates on Anti-Bribery and Cor...
In a continuously evovling regulatory environment, we keep you up to date with all the latest legal news and we interpre...
Why financial firms and KYC - AML officers have to identify, verify and evaluate politically exposed person and their re...
Fight against fraud by adopting a risk-based approach will help your business to guarantee the prevention of fraud risks...
Michel has joined Pideeco in April 2020 after having worked almost 8 years in Compliance with leading international comp...
The importance of National Company UBO Registers for Europe. Fight for transparency and identify the beneficiaries of co...
Learn how modern learning management can improve your staff aptitudes! Powerful Compliance trainings and Legal Regulator...
Anti-Money Laundering (AML) regulation is a challenge for compliance officers of financial institutions and other submit...
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 ?
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.
Financial Crimes and Central Compliance
High topics on our radar. Our company wants to bring the enlightenment to the Compliance departments
Diligent and professional manners
Any assignment carried out using appropriate equipment and extensive know-how and experience to ensure a high level of quality
Extensive documentation
We will build a strong Governance with the Regulator's approval at the final end.
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.
