Pideeco
Consultancy and management firm
Legal and Regulatory Risk Compliance Consultancy Services
Who are we ? Consultancy services
Preventing the misuse of the financial market and protecting customers
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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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Legal and Regulatory Risk Compliance Consultancy Services
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.
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.
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...
Learn moreBusiness 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...
Learn morePideeco 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...
Learn moreFinancial 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...
Learn moreWhy 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.
Learn moreAccountable 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
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.