Preventing the misuse of the financial market and protecting customersFind out more
The consideration of evolving Regulation for the organisation of business activitiesFind out more
Resilient solutions to comply with Anti-Money Laundering and TF regulationFind out more
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.
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 more
Pideeco 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 more
Why choose us?
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.
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
Anticipate regulatory changes, fasten your operational pipeline, develop your market with our financial and legal specialists
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.