Since 2010NBB · CSSF · AMF advisors

Regulatory mastery. Operational precision.

Senior compliance, risk and RegTech experts embedded in your team — from AML/KYC strategy to full process digitization, across Belgium, Luxembourg and the EU.

NBB-alignedFATF frameworks200+ engagements15+ years
AML Directive 5 & 6·FATF Recommendations·KYC / CDD·DORA·MiCA·MiFID II·EMIR·PSD2·Basel IV·ICAAP · ILAAP·Solvency II·GDPR·CSSF Circular·NBB Circulars·AML Directive 5 & 6·FATF Recommendations·KYC / CDD·DORA·MiCA·MiFID II·EMIR·PSD2·Basel IV·ICAAP · ILAAP·Solvency II·GDPR·CSSF Circular·NBB Circulars·

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Years embedded

since 2010

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Engagements

across EU

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EU jurisdictions

BE · LU · FR · NL…

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Reg. frameworks

AML · DORA · MiCA…

Our process

From first call to lasting impact.

We keep it simple, transparent and focused on your outcomes.

Step 01

Diagnose

We start with a focused discovery — mapping your regulatory exposure, existing controls, and priority gaps.

30-min intro call, no commitment
Step 02

Design

A senior consultant builds the solution blueprint: framework, timeline, deliverables and success criteria.

Tailored to your risk profile
Step 03

Deliver

We execute alongside your team — producing audit-ready documentation, training, and measurable results.

Embedded, operational impact

Why Pideeco

Senior expertise. Operationally embedded.

Partner-level consultants only

Every engagement is led by a consultant with a decade+ of hands-on regulatory experience inside European banks and payment institutions.

Pragmatic, not theoretical

We don't produce decks — we produce outcomes. Our deliverables withstand NBB, CSSF and AMF scrutiny.

Embedded in your team

We work alongside your staff, transferring knowledge and building internal capability — not dependency.

Full-spectrum coverage

From AML strategy to RegTech tooling — one partner across your compliance, risk and technology agenda.

Pideeco transformed our AML programme in six months — what our previous advisors couldn't achieve in two years.

MD

MLRO, EU Payment Institution

Brussels, 2025

The team

Piet De Vreese
Oscar Canario da Cunha
Michel Cliquet
Diogo Canario da Cunha
+8

A senior team of certified compliance professionals — ready to start immediately.

Meet the team

Pideeco Learning

Sharpen your team's expertise — regulatory e-learning, designed by practitioners.

Compact, certified courses on AML, KYC, DORA, MiCA and more — built and taught by the same senior consultants who advise European financial institutions.

RegWatch

Regulatory Intelligence — stay ahead of every regulatory change.

Critical updates on AML, DORA, MiCA, ESG and more — curated by our senior compliance team.

Let's talk

Compliance shouldn't slow you down.
It should set you apart.

30 minutes with a senior consultant — no slides, no sales pitch. Just a clear answer to your most pressing regulatory question.

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