Experts in Risk Management and Regulatory Compliance
In a continuously evovling regulatory environment, we keep you up to date with all the latest legal news and we interpre...
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA...
International Economic Sanctions and Embargoes. Avoid punitive measures and Learn how to prevent your financial business...
Know Your Customer (KYC) rules imply to identify and verify clients with certainty. Learn the origin, how to strengthen ...
Money laundering, terrorism financing and organised crime remain significant problems which should be addressed. Flows o...
Online Customer Due Diligence Investigation Platform
In a continuously evovling business and regulatory environment, policies and procedures of the entities should evolve as...
What is FATCA Regulation ? What are the mandatory compliance steps for financial institutions ? Pideeco Services
Pideeco assists you in keeping your company in compliance with the Corporate Governance rules and implement these rules ...
PSD 2 - How to maintain paiement business and liquidity or to establish a market proof Fintech ?
Customer Due Diligence investigation and compliance operation for the prevention of the use of the financial system for ...
The importance of National Company UBO Registers for Europe. Fight for transparency and identify the beneficiaries of co...
6 Cost-Efficient Steps that guarantee an efficient Risk Based approach (RBA) ! Learn the methodology that allows to prio...
He possesses a deep understanding of the insurance industry and legal matters in general. He is highly analytical and co...
What is Compliance Risk Assessment (CRA) and Management (CRM) ? Understand financial institutions best practices to impl...
Learn how modern learning management can improve your staff aptitudes! Powerful Compliance trainings and Legal Regulator...
Cesario is eager to learn, always looking for challenging experiences, calm and accurate.
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...
Often businesses have to deal with incidents that threaten the balance in the company or imply sanctions. When, What an...
Ruben completed his secondary education at the Institut Notre-Dame and earned his CESS in modern language options, which...
Anti-Money Laundering (AML) regulation is a challenge for compliance officers of financial institutions and other submit...
Common Reporting Standard (CRS) is an information exchange regarding bank accounts for tax purposes.
Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...
Why financial firms and KYC - AML officers have to identify, verify and evaluate politically exposed person and their re...
Customer Due diligence platform including PEP Investigation platform containing the list of Belgian Politically Exposed ...
10 Sound Tips to build a clear, methodical and detailed Compliance Action Plan to assist the business efficiently !
Adverse Media or Negative news screening is the process according to which a customer (physical-moral person) is compare...
Pideeco Project Pipeline Management System
Graduated in computer sciences, he is a pro-active quick learner with a keen interest in software development, digital a...
Efficient data management systems and methods are becoming imperative in a any business environment. Privacy and securit...
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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Experts in risk management and regulatory compliance
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.
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 Material
Educating the mind with professional material - Seminars, articles, case studies, e-learning platform
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
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.
