Experts in Risk Management and Regulatory Compliance
The importance of National Company UBO Registers for Europe. Fight for transparency and identify the beneficiaries of co...
Common Reporting Standard (CRS) is an information exchange regarding bank accounts for tax purposes.
Pideeco Project Pipeline Management System
Graduated in computer sciences, he is a pro-active quick learner with a keen interest in software development, digital a...
What is Compliance Risk Assessment (CRA) and Management (CRM) ? Understand financial institutions best practices to impl...
Pideeco assists you in keeping your company in compliance with the Corporate Governance rules and implement these rules ...
Yanis holds numerous computer skills and is gifted with communication abilities. He was eager to join Pideeco traineesh...
Fight against fraud by adopting a risk-based approach will help your business to guarantee the prevention of fraud risks...
Online Customer Due Diligence Investigation Platform
Why financial firms and KYC - AML officers have to identify, verify and evaluate politically exposed person and their re...
Oscar has a track record of automating controls, Friendly-user safe input systems and proof bespoke solutions. Invested ...
Adverse Media or Negative news screening is the process according to which a customer (physical-moral person) is compare...
Market abuse harms the integrity of financial markets and destroys confidence in securities and derivatives
Customer Due Diligence investigation and compliance operation for the prevention of the use of the financial system for ...
What is FATCA Regulation ? What are the mandatory compliance steps for financial institutions ? Pideeco Services
International Economic Sanctions and Embargoes. Avoid punitive measures and Learn how to prevent your financial business...
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA...
Are cryptocurrencies subjected to European regulation? Learn how 5AMLD views cryptocurrencies and what rules exchangers ...
Reeva is an autonomous woman that likes to challenge herself. She is pursuing a bachelor's degree in Accounting. She sta...
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...
Monitoring of financial transactions and reporting to the relevant authority, can be very challenging for a business, es...
Know Your Customer (KYC) rules imply to identify and verify clients with certainty. Learn the origin, how to strengthen ...
Stefano joined Pideeco in January of 2020 after having worked in the realm of banking for 7 years. Before settling in C...
Anti-Money Laundering (AML) regulation is a challenge for compliance officers of financial institutions and other submit...
Michel has joined Pideeco in April 2020 after having worked almost 8 years in Compliance with leading international comp...
10 Sound Tips to build a clear, methodical and detailed Compliance Action Plan to assist the business efficiently !
Money laundering, terrorism financing and organised crime remain significant problems which should be addressed. Flows o...
Damian joined Pideeco in February 2021 as a Senior Consultant after 10 years in the Compliance field with major internat...
MiFID II applies in EU Member States since January 2018 and provides enhanced protection to investors by aiming, among o...
Efficient data management systems and methods are becoming imperative in a any business environment. Privacy and securit...
In a continuously evovling business and regulatory environment, policies and procedures of the entities should evolve as...
Companies must adapt their cyber security program to anticipate risks and to be able to detect incidents and quick respo...
Often businesses have to deal with incidents that threaten the balance in the company or imply sanctions. When, What an...
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
Professional Material
Educating the mind with professional material - Seminars, articles, case studies, e-learning platform
Business Solutions
Tailor-made professional tools that fasten and enhance your company' work efficiency
Diligent and professional manners
Any assignment carried out using appropriate equipment and extensive know-how and experience to ensure a high level of quality
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.
