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

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

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

Mariam Debaisieux - Pideeco
Junior Consultant

While following an e-business bachelor's degree, Mariam joined Pideeco in 2022 as a student trainee for BNPPF. After...

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

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

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...

How do financial institutions fight against bribery and corruption? Discover the anti-bribery and corruption internation...

What is the EU Second Payment Services Directive and does it impact your financial institution? Learn more about it in o...

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

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

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

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

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

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

Join the family,
Get direct access to Premium Features!

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

What is corporate governance and how do you implement its rules in a company? Find out in our service page.

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

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

Online Customer Due Diligence Investigation Platform

International Economic Sanctions and Embargoes. Avoid punitive measures and learn how to protect your financial business...

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

Brussels Office

E: info@pideeco.be

T: +32 (0)2/450.69.62

See on map
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...

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

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

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

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

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

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

Financial Crime Compliance
Financial Crime

Preventing the misuse of the financial market and protecting customers

Find out more
Business Compliance Regulatory Risk
Regulatory Risk

The consideration of evolving Regulation for the organisation of business activities

Find out more
Anti-Money Laundering Finance Crime
AML Solutions

Resilient solutions to comply with Anti-Money Laundering and TF regulation

Find out more
Know Your Customer Compliance Consultant
KYC Compliance

Operational Experts in Regulatory Risk & Customer Portfolio Assessment

Find out more

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.
Contact us Learn more about us

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

Professional 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.

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.

Pideeco Technology Driven Business Services

Contact us

Call us or complete the form, we will get to you shortly
+32 (0)2 450 69 62 Get support by calling Pideeco's helpline

Ready to grow faster?