Experts in Risk Management and Regulatory Compliance
Online Customer Due Diligence Investigation Platform
PSD 2 - How to maintain paiement business and liquidity or to establish a market proof Fintech ?
Market abuse harms the integrity of financial markets and destroys confidence in securities and derivatives
International Economic Sanctions and Embargoes. Avoid punitive measures and Learn how to prevent your financial business...
10 Sound Tips to build a clear, methodical and detailed Compliance Action Plan to assist the business efficiently !
What is FATCA Regulation ? What are the mandatory compliance steps for financial institutions ? Pideeco Services
Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...
Customer Due diligence platform including PEP Investigation platform containing the list of Belgian Politically Exposed ...
Yanis holds numerous computer skills and is gifted with communication abilities. He was eager to join Pideeco traineesh...
Pideeco can assist you with technical IT experts providing solutions to your operational business needs.
Anti-Money Laundering (AML) regulation is a challenge for compliance officers of financial institutions and other submit...
In a continuously evovling business and regulatory environment, policies and procedures of the entities should evolve as...
Why financial firms and KYC - AML officers have to identify, verify and evaluate politically exposed person and their re...
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA...
In a continuously evovling regulatory environment, we keep you up to date with all the latest legal news and we interpre...
Damian joined Pideeco in February 2021 as a Senior Consultant after 10 years in the Compliance field with major internat...
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...
What is Compliance Risk Assessment (CRA) and Management (CRM) ? Understand financial institutions best practices to impl...
MiFID II applies in EU Member States since January 2018 and provides enhanced protection to investors by aiming, among o...
What is BMR, the European Benchmark Regulation? What are the IOSCO principles underneath? Learn about benchmarks, refere...
6 Cost-Efficient Steps that guarantee an efficient Risk Based approach (RBA) ! Learn the methodology that allows to prio...
Adverse Media or Negative news screening is the process according to which a customer (physical-moral person) is compare...
Customer Due Diligence investigation and compliance operation for the prevention of the use of the financial system for ...
Money laundering, terrorism financing and organised crime remain significant problems which should be addressed. Flows o...
How do financial institutions fight against bribery and corruption ? Discover the latest updates on Anti-Bribery and Cor...
Michel has joined Pideeco in April 2020 after having worked almost 8 years in Compliance with leading international comp...
Pideeco assists you in keeping your company in compliance with the Corporate Governance rules and implement these rules ...
Stefano joined Pideeco in January of 2020 after having worked in the realm of banking for 7 years. Before settling in C...
Efficient data management systems and methods are becoming imperative in a any business environment. Privacy and securit...
Screening systems objective is to compare a large list of sources of information (structured and unstructured) against a...
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 ?
Financial Crimes and Central Compliance
High topics on our radar. Our company wants to bring the enlightenment to the Compliance departments
Professional Guidance
Anticipate regulatory changes, fasten your operational pipeline, develop your market with our financial and legal specialists
Professional Material
Educating the mind with professional material - Seminars, articles, case studies, e-learning platform
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.
