Experts in Risk Management and Regulatory Compliance
Common Reporting Standard (CRS) is an information exchange regarding bank accounts for tax purposes.
Companies must adapt their cyber security program to anticipate risks and to be able to detect incidents and quick respo...
Stefano joined Pideeco in January of 2020 after having worked in the realm of banking for 7 years. Before settling in C...
Often businesses have to deal with incidents that threaten the balance in the company or imply sanctions. When, What an...
Oscar has a track record of automating controls, Friendly-user safe input systems and proof bespoke solutions. Invested ...
MiFID II applies in EU Member States since January 2018 and provides enhanced protection to investors by aiming, among o...
Vasiliki joined Pideeco in October 2018. Her academic background, combined with a variety of work experiences, helped he...
International Economic Sanctions and Embargoes. Avoid punitive measures and Learn how to prevent your financial business...
Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...
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...
Pideeco can assist you with technical IT experts providing solutions to your operational business needs.
Michel has joined Pideeco in April 2020 after having worked almost 8 years in Compliance with leading international comp...
6 Cost-Efficient Steps that guarantee an efficient Risk Based approach (RBA) ! Learn the methodology that allows to prio...
Reeva is an autonomous woman that likes to challenge herself. She is pursuing a bachelor's degree in Accounting. She sta...
Pideeco offers dedicated platforms and solutions to prevent and detect market abuses like insider dealing. Your business...
Market abuse harms the integrity of financial markets and destroys confidence in securities and derivatives
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 ...
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...
In a continuously evovling business and regulatory environment, policies and procedures of the entities should evolve as...
Screening systems objective is to compare a large list of sources of information (structured and unstructured) against a...
Efficient data management systems and methods are becoming imperative in a any business environment. Privacy and securit...
PSD 2 - How to maintain paiement business and liquidity or to establish a market proof Fintech ?
Anti-Money Laundering (AML) regulation is a challenge for compliance officers of financial institutions and other submit...
The importance of National Company UBO Registers for Europe. Fight for transparency and identify the beneficiaries of co...
Graduated in computer sciences, he is a pro-active quick learner with a keen interest in software development, digital a...
Pideeco assists you in keeping your company in compliance with the Corporate Governance rules and implement these rules ...
Learn how modern learning management can improve your staff aptitudes! Powerful Compliance trainings and Legal Regulator...
Pideeco Project Pipeline Management System
How do financial institutions fight against bribery and corruption ? Discover the latest updates on Anti-Bribery and Cor...
Fight against fraud by adopting a risk-based approach will help your business to guarantee the prevention of fraud risks...
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.
Professional Guidance
Anticipate regulatory changes, fasten your operational pipeline, develop your market with our financial and legal specialists
Business Solutions
Tailor-made professional tools that fasten and enhance your company' work efficiency
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.
