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

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

What is corporate governance and how do you implement its rules in a company? Find out in our service page.

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

What is FATCA regulation ? Learn all about it and what mandatory compliance steps financial institutions need to take.

Customer Due diligence platform including PEP Investigation platform containing the list of Belgian Politically Exposed ...

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

Businesses often deal with incidents that threaten the balance of the company or imply sanctions. Learn how to manage i...

Piet De Vreese - Pideeco
Managing Director

Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA...

Anti-Money Laundering (AML) regulation is a challenge for financial institutions and other companies. Learn how Pideeco ...

What is a Risk Based approach (RBA) and how does it affect your financial institution? Learn the methodology and much mo...

Diogo Canario da Cunha - Pideeco
Senior Consultant

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

What is the EU Second Payment Services Directive and does it impact your financial institution? Learn more about it in o...

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A well defined code of ethics can have an important impact on your company. Learn more in our service page.

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

Aurelie Vandenbulcke - Pideeco
Junior Consultant

Aurélie joined Pideeco in September 2023 as a Financial Crime Junior Consultant immediately after completing her Masterâ...

International Economic Sanctions and Embargoes. Avoid punitive measures and learn how to protect your financial business...

What the European Benchmark Regulation (BMR)? Learn about benchmarks, reference rates, and get a sense of the Regulation...

How do financial institutions fight against bribery and corruption? Discover the anti-bribery and corruption internation...

In a continuously evolving business and regulatory environment, policies and procedures are the backbone to any company....

Michel Cliquet - Pideeco
Senior Consultant

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

Know Your Customer (KYC) rules imply to identify and verify clients with certainty. Learn the origin, how to strengthen ...

Brussels Office

E: info@pideeco.be

T: +32 (0)2/450.69.62

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Adverse Media or Negative news screening is a fundamental process of any compliance and KYC programs. Learn more about w...

MiFID II applies in EU Member States since January 2018 and provides enhanced protection to investors by aiming, among o...

What is a regulatory watch and why is it a fundamental part of any compliance program? Learn more in our service page.

Market abuse harms the integrity of financial markets and destroys confidence in securities and derivatives. Learn how w...

Monitoring of financial transactions and reporting to the relevant authority can be challenging for a business. Learn mo...

Learn how modern learning management can improve your staff aptitudes! Powerful compliance trainings and legal regulator...

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...

Why do financial firms and KYC/AML officers have to identify, verify and evaluate politically exposed person (PEP) and t...

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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Experts in risk management and regulatory compliance

Pideeco is a consultancy firm providing legal services, business solutions, operational assistance and educational material for professionals in the financial industry.

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 unique customer-centric approach helps us build strategical and legitimate cost-efficient remedies.
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.
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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 ?

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 Guidance

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

Business Solutions

Tailor-made professional tools that fasten and enhance your company' work efficiency

Financial Crimes and Central Compliance

High topics on our radar. Our company wants to bring the enlightenment to the Compliance departments

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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