Pideeco
Consultancy and management firm
Legal and Regulatory Risk Compliance Consultancy Services
Who are we ? Consultancy services
Preventing the misuse of the financial market and protecting customers
Find out more
Some quick example text to build on the card title and make up the bulk of the card's content.
Find out more
Resilient solutions to comply with Anti-Money Laundering and TF regulation
Find out more
Legal and Regulatory Risk Compliance Consultancy Services
Working with us as a team means to reach out to complementary people, what allows out of the box thinking and innovative vision, solution and skills that will strenghten your business and enhance efficiency.
The role of Compliance profiles changed drastically over the past decades and this multi skilled person of many talents is in need of the help of the invisible hand. Automated business solutions allows to keep track with the fast changing regulatory requirements and to remain compliant with the spread of regulation.
Working with us as a team means to reach out to complementary people, what allows out of the box thinking and innovative vision, solution and skills that will strenghten your business and enhance the work efficiency.
Customer Due Diligence (hereafter “CDD”) investigation is required by EU jurisdictions for the prevention of the use of the EU financial system for the purposes of money laundering and terrorist f...
Learn moreMost Financial Institution agree to say that we live in an evermore complex regulatory landscape. Even the finest compliance officers can’t keep up with the increasing scope of financial regulation...
Learn moreAnti-Money Laundering (hereafter "AML") regulation compliance is a challenge for financial institutions and other submitted companies. Local regulators do not hesitate, anymore, to impose huge...
Learn moreFraud is one of the most damaging risks your business can face.We are in an insistent regulatory environment and an economic context where the demand for customer safety is constantly growing. The fig...
Learn moreWhy choose us?
Digitization of processes
We use innovative Project Management platforms with Real-time statistics during collaboration. We develop Automated Metrics systems and remote access Business platforms.
Learn more
Cost Efficiency
Sometimes business solutions have a cost. Sometimes domain specialists can overview business situations and maneuver quick fixes to make the difference. Pideeco expertize consists of Real professionals and specialists at your side giving concrete results at a wise valuation.
Learn more
Compliance Experts
Consultancy in compliance brings the in depth knowledge as experts but at the same time the helicopter view to design and implement the risk based governance.
Learn moreProfessional Guidance
Anticipate regulatory changes, fasten your operational pipeline, develop your market with our financial and legal specialists
Extensive documentation
We will build a strong Governance with the Regulator's approval at the final end.
Business Solutions
Tailor-made professional tools that fasten and enhance your company' work efficiency
Professional Material
Educating the mind with professional material - Seminars, articles, case studies, e-learning platform
Articles spotlight
A top-down approach highlights the behaviour on regulatory changes in the financial institution and helps the Compliance Officer to build a strong Gov...
Speed up productivity
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, within budget can be very challenging but the closure and hand over to the business as usual is the 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.