Pideeco Experts in Risk Management and Regulatory Compliance
Pideeco
Risk Management and Consultancy Firm

Experts in Risk Management and Regulatory Compliance

Who are we ? Consultancy services

Pideeco Project Pipeline Management System

Brussels Office

E: info@pideeco.be

T: +32 (0)2/450.69.62

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Monitoring of financial transactions and reporting to the relevant authority, can be very challenging for a business, es...

Michel Cliquet - Pideeco
Senior Consultant

Michel has joined Pideeco in April 2020 after having worked almost 8 years in Compliance with leading international comp...

International Economic Sanctions and Embargoes. Avoid punitive measures and Learn how to prevent your financial business...

Companies must adapt their cyber security program to anticipate risks and to be able to detect incidents and quick respo...

Fight against fraud by adopting a risk-based approach will help your business to guarantee the prevention of fraud risks...

Pideeco offers dedicated platforms and solutions to prevent and detect market abuses like insider dealing. Your business...

What is Compliance Risk Assessment (CRA) and Management (CRM) ? Understand financial institutions best practices to impl...

Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...

Are cryptocurrencies subjected to European regulation? Learn how 5AMLD views cryptocurrencies and what rules exchangers ...

Pideeco assists you in keeping your company in compliance with the Corporate Governance rules and implement these rules ...

Often businesses have to deal with incidents that threaten the balance in the company or imply sanctions. When, What an...

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...

Yanis Triaa - Pideeco
Trainee

Yanis holds numerous computer skills and is gifted with communication abilities. He was eager to join Pideeco traineesh...

Money laundering, terrorism financing and organised crime remain significant problems which should be addressed. Flows o...

Adverse Media or Negative news screening is the process according to which a customer (physical-moral person) is compare...

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How do financial institutions fight against bribery and corruption ? Discover the latest updates on Anti-Bribery and Cor...

Pideeco can assist you with technical IT experts providing solutions to your operational business needs.

Stefano Siggia - Pideeco
Senior Consultant

Stefano joined Pideeco in January of 2020 after having worked in the realm of banking for 7 years. Before settling in C...

In a continuously evovling business and regulatory environment, policies and procedures of the entities should evolve as...

Damian Vildosola Truche - Pideeco
Senior Consultant

Damian joined Pideeco in February 2021 as a Senior Consultant after 10 years in the Compliance field with major internat...

10 Sound Tips to build a clear, methodical and detailed Compliance Action Plan to assist the business efficiently !

What is BMR, the European Benchmark Regulation? What are the IOSCO principles underneath? Learn about benchmarks, refere...

Efficient data management systems and methods are becoming imperative in a any business environment. Privacy and securit...

Online Customer Due Diligence Investigation Platform

6 Cost-Efficient Steps that guarantee an efficient Risk Based approach (RBA) ! Learn the methodology that allows to prio...

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 ...

Diogo Canario da Cunha - Pideeco
Computer Scientist Consultant

Graduated in computer sciences, he is a pro-active quick learner with a keen interest in software development, digital a...

Why financial firms and KYC - AML officers have to identify, verify and evaluate politically exposed person and their re...

Financial Crime Compliance
Financial Crime

Preventing the misuse of the financial market and protecting customers

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Business Compliance Regulatory Risk
Regulatory Risk

The consideration of evolving Regulation for the organisation of business activities

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Anti-Money Laundering Finance Crime
AML Solutions

Resilient solutions to comply with Anti-Money Laundering and TF regulation

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Know Your Customer Compliance Consultant
KYC Compliance

Operational Experts in Regulatory Risk & Customer Portfolio Assessment

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Risk Management and Regulatory Compliance Professionals

Pideeco is a European consultancy firm providing legal services, business solutions,operational assistance and educational material for professionals in the financialindustry. We are based in Brussels and we specialize in regulatory risk & compliance services covering the Eurozone. Pideeco combines professional Regulatory knowledge and technical expertise to safeguard your business’ reputational and operational risk.
Our culture of anticipating, clear communication and strong perception skills safeguard robust framework in our partner relationships.
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.
Travel to regulatory compliance success !
The customer-centric approach starts with listening to the particular needs before proposing strategic and legitimate remedies.
Contact us Learn more about us

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 ?

Professional Guidance

Anticipate regulatory changes, fasten your operational pipeline, develop your market with our financial and legal specialists

Diligent and professional manners

Any assignment carried out using appropriate equipment and extensive know-how and experience to ensure a high level of quality

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 Material

Educating the mind with professional material - Seminars, articles, case studies, e-learning platform

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.

Pideeco Technology Driven Business Services

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+32 (0)2 450 69 62 Get support by calling Pideeco's helpline

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