Pideeco Experts in Risk Management and Regulatory Compliance
Risk Management and Consultancy Firm

Experts in Risk Management and Regulatory Compliance

Who are we ? Consultancy services

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

Brussels Office


T: +32 (0)2/450.69.62

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

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

Thomas Turcksin - Pideeco
Junior Consultant

Thomas is a junior consultant who joined Pideeco in January 2021. Pro-active, he immediately developed his knowledge tha...

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

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

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

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

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...

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

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

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

Andre Figueira De Carvalho - Pideeco
Junior Consultant

Calm, precise and rigorous by nature, his ambition and desire to learn quickly and efficiently allows him to grow on a d...

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

Screening systems compare a large list of sources of information (structured and unstructured) against a specific resear...

What is cybersecurity and how does it affect your company? Learn more in our service page.

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

What is customer due diligence (CDD) and what is the EU legal framework? Learn more in our service page

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

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

Oscar Canario da Cunha - Pideeco
Managing Director

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

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

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

What is an ultimate beneficial owner (UBO) and why is it important for KYC screening? Learn about UBO screenings and the...

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

Piet De Vreese - Pideeco
Managing Director

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

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

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...

Efficient data management systems and methods are becoming imperative in a any business environment. Privacy and securit...

What is a Compliance Risk Assessment (CRA)? Learn more about how your business can identify compliance related risks.

What is a Compliance Action Plan and why is it important for your financial institution? Learn what a CAP is in our serv...

Drini Vula - Pideeco
Senior Consultant

He possesses a deep understanding of the insurance industry and legal matters in general. He is highly analytical and co...

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

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

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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