Experts in Risk Management and Regulatory Compliance
Adverse Media or Negative news screening is a fundamental process of any compliance and KYC programs. Learn more about w...
International Economic Sanctions and Embargoes. Avoid punitive measures and learn how to protect your financial business...
Fight against fraud by adopting a risk-based approach will help your business to guarantee the prevention of fraud risks...
What is FATCA regulation ? Learn all about it and what mandatory compliance steps financial institutions need to take.
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.
Know Your Customer (KYC) rules imply to identify and verify clients with certainty. Learn the origin, how to strengthen ...
What is a Risk Based approach (RBA) and how does it affect your financial institution? Learn the methodology and much mo...
While following an e-business bachelor's degree, Mariam joined Pideeco in 2022 as a student trainee for BNPPF. After...
Learn how modern learning management can improve your staff aptitudes! Powerful compliance trainings and legal regulator...
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...
Customer Due diligence platform including PEP Investigation platform containing the list of Belgian Politically Exposed ...
Online Customer Due Diligence Investigation Platform
Stefano joined Pideeco in January of 2020 after having worked in the realm of banking for 7 years. Before settling in C...
Screening systems compare a large list of sources of information (structured and unstructured) against a specific resear...
What is a Compliance Action Plan and why is it important for your financial institution? Learn what a CAP is in our serv...
Monitoring of financial transactions and reporting to the relevant authority can be challenging for a business. Learn mo...
Are cryptocurrencies subjected to European regulation? Learn how 5AMLD views cryptocurrencies and what rules exchangers ...
What is customer due diligence (CDD) and what is the EU legal framework? Learn more in our service page
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...
What is a regulatory watch and why is it a fundamental part of any compliance program? Learn more in our service page.
What is cybersecurity and how does it affect your company? Learn more in our service page.
What is corporate governance and how do you implement its rules in a company? Find out in our service page.
Ruben completed his secondary education at the Institut Notre-Dame and earned his CESS in modern language options, which...
Pideeco Project Pipeline Management System
How do financial institutions fight against bribery and corruption? Discover the anti-bribery and corruption internation...
Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...
The consideration of evolving Regulation for the organisation of business activities
Find out moreResilient solutions to comply with Anti-Money Laundering and TF regulation
Find out moreExperts 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 Guidance
Anticipate regulatory changes, fasten your operational pipeline, develop your market with our financial and legal specialists
Professional Material
Educating the mind with professional material - Seminars, articles, case studies, e-learning platform
Financial Crimes and Central Compliance
High topics on our radar. Our company wants to bring the enlightenment to the Compliance departments
Diligent and professional manners
Any assignment carried out using appropriate equipment and extensive know-how and experience to ensure a high level of quality
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.