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

Anti-Money Laundering (AML) regulation is a challenge for compliance officers of financial institutions and other submit...

The importance of National Company UBO Registers for Europe. Fight for transparency and identify the beneficiaries of co...

PSD 2 - How to maintain paiement business and liquidity or to establish a market proof Fintech ?

Market abuse harms the integrity of financial markets and destroys confidence in securities and derivatives

Oscar Canario da Cunha - Pideeco
Associate Director

Oscar has a track record of automating controls, Friendly-user safe input systems and proof bespoke solutions. Invested ...

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

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...

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

Screening systems objective is to compare a large list of sources of information (structured and unstructured) against a...

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Brussels Office

E: info@pideeco.be

T: +32 (0)2/450.69.62

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

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...

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

Piet De Vreese - Pideeco
Managing Director

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

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

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

Common Reporting Standard (CRS) is an information exchange regarding bank accounts for tax purposes.

Pideeco Project Pipeline Management System

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...

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

Yanis Triaa - Pideeco
Trainee

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

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

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

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

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...

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

In a continuously evovling regulatory environment, we keep you up to date with all the latest legal news and we interpre...

Online Customer Due Diligence Investigation Platform

Reeva Manalili - Pideeco
Trainee

Reeva is an autonomous woman that likes to challenge herself. She is pursuing a bachelor's degree in Accounting. She sta...

Learn how modern learning management can improve your staff aptitudes! Powerful Compliance trainings and Legal Regulator...

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

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.
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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 ?

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.

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

Professional Guidance

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

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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