Experts in Risk Management and Regulatory Compliance
6 Cost-Efficient Steps that guarantee an efficient Risk Based approach (RBA) ! Learn the methodology that allows to prio...
Oscar has a track record of automating controls, Friendly-user safe input systems and proof bespoke solutions. Invested ...
MiFID II applies in EU Member States since January 2018 and provides enhanced protection to investors by aiming, among o...
Why financial firms and KYC - AML officers have to identify, verify and evaluate politically exposed person and their re...
Pideeco can assist you with technical IT experts providing solutions to your operational business needs.
Learn how modern learning management can improve your staff aptitudes! Powerful Compliance trainings and Legal Regulator...
She is a proactive person who is not afraid to work in a fast moving environment. She is meticulous and detail-oriented....
Know Your Customer (KYC) rules imply to identify and verify clients with certainty. Learn the origin, how to strengthen ...
Customer Due Diligence investigation and compliance operation for the prevention of the use of the financial system for ...
How do financial institutions fight against bribery and corruption ? Discover the latest updates on Anti-Bribery and Cor...
In a continuously evovling business and regulatory environment, policies and procedures of the entities should evolve as...
Stefano joined Pideeco in January of 2020 after having worked in the realm of banking for 7 years. Before settling in C...
What is BMR, the European Benchmark Regulation? What are the IOSCO principles underneath? Learn about benchmarks, refere...
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...
10 Sound Tips to build a clear, methodical and detailed Compliance Action Plan to assist the business efficiently !
Pideeco offers dedicated platforms and solutions to prevent and detect market abuses like insider dealing. Your business...
Reeva is an autonomous woman that likes to challenge herself. She is pursuing a bachelor's degree in Accounting. She sta...
Online Customer Due Diligence Investigation Platform
Often businesses have to deal with incidents that threaten the balance in the company or imply sanctions. When, What an...
In a continuously evovling regulatory environment, we keep you up to date with all the latest legal news and we interpre...
Yanis holds numerous computer skills and is gifted with communication abilities. He was eager to join Pideeco traineesh...
Efficient data management systems and methods are becoming imperative in a any business environment. Privacy and securit...
What is Compliance Risk Assessment (CRA) and Management (CRM) ? Understand financial institutions best practices to impl...
Anti-Money Laundering (AML) regulation is a challenge for compliance officers of financial institutions and other submit...
International Economic Sanctions and Embargoes. Avoid punitive measures and Learn how to prevent your financial business...
Fight against fraud by adopting a risk-based approach will help your business to guarantee the prevention of fraud risks...
Common Reporting Standard (CRS) is an information exchange regarding bank accounts for tax purposes.
What is FATCA Regulation ? What are the mandatory compliance steps for financial institutions ? Pideeco Services
Customer Due diligence platform including PEP Investigation platform containing the list of Belgian Politically Exposed ...
Michel has joined Pideeco in April 2020 after having worked almost 8 years in Compliance with leading international comp...
Monitoring of financial transactions and reporting to the relevant authority, can be very challenging for a business, es...
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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Risk Management and Regulatory Compliance Professionals
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 ?
Diligent and professional manners
Any assignment carried out using appropriate equipment and extensive know-how and experience to ensure a high level of quality
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.
Extensive documentation
We will build a strong Governance with the Regulator's approval at the final end.
Professional Material
Educating the mind with professional material - Seminars, articles, case studies, e-learning platform
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.
