Experts in Risk Management and Regulatory Compliance
Pideeco Project Pipeline Management System
Monitoring of financial transactions and reporting to the relevant authority, can be very challenging for a business, es...
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 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...
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 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 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 ...
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...
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 ?
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.
