Experts in Risk Management and Regulatory Compliance
What is FATCA Regulation ? What are the mandatory compliance steps for financial institutions ? Pideeco Services
I joined Pideeco in December 2017 after graduating as a Business Engineer. I was introduced to elementary principles of ...
Companies must adapt their cyber security program to anticipate risks and to be able to detect incidents and quick respo...
What is BMR, the European Benchmark Regulation? What are the IOSCO principles underneath? Learn about benchmarks, refere...
Pideeco Project Pipeline Management System
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA...
Customer Due Diligence investigation and compliance operation for the prevention of the use of the financial system for ...
Common Reporting Standard (CRS) is an information exchange regarding bank accounts for tax purposes.
Adverse Media or Negative news screening is the process according to which a customer (physical-moral person) is compare...
Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...
Pideeco offers dedicated platforms and solutions to prevent and detect market abuses like insider dealing. Your business...
Money laundering, terrorism financing and organised crime remain significant problems which should be addressed. Flows o...
Customer Due diligence platform including PEP Investigation platform containing the list of Belgian Politically Exposed ...
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...
In a continuously evovling business and regulatory environment, policies and procedures of the entities should evolve as...
In a continuously evovling regulatory environment, we keep you up to date with all the latest legal news and we interpre...
Fight against fraud by adopting a risk-based approach will help your business to guarantee the prevention of fraud risks...
Pideeco can assist you with technical IT experts providing solutions to your operational business needs.
10 Sound Tips to build a clear, methodical and detailed Compliance Action Plan to assist the business efficiently !
Are cryptocurrencies subjected to European regulation? Learn how 5AMLD views cryptocurrencies and what rules exchangers ...
Monitoring of financial transactions and reporting to the relevant authority, can be very challenging for a business, es...
Screening systems objective is to compare a large list of sources of information (structured and unstructured) against a...
Anti-Money Laundering (AML) regulation is a challenge for compliance officers of financial institutions and other submit...
Learn how modern learning management can improve your staff aptitudes! Powerful Compliance trainings and Legal Regulator...
Oscar has a track record of automating controls, Friendly-user safe input systems and proof bespoke solutions. Invested ...
Know Your Customer (KYC) rules imply to identify and verify clients with certainty. Learn the origin, how to strengthen ...
Online Customer Due Diligence Investigation Platform
Michel has joined Pideeco in April 2020 after having worked almost 8 years in Compliance with leading international comp...
PSD 2 - How to maintain paiement business and liquidity or to establish a market proof Fintech ?
Reeva is an autonomous woman that likes to challenge herself. She is pursuing a bachelor's degree in Accounting. She sta...
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
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 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.
