Experts in Risk Management and Regulatory Compliance
Monitoring of financial transactions and reporting to the relevant authority can be challenging for a business. Learn mo...
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 Compliance Risk Assessment (CRA)? Learn more about how your business can identify compliance related risks.
Efficient data management systems and methods are becoming imperative in a any business environment. Privacy and securit...
Adverse Media or Negative news screening is a fundamental process of any compliance and KYC programs. Learn more about w...
In a continuously evolving business and regulatory environment, policies and procedures are the backbone to any company....
Online Customer Due Diligence Investigation Platform
Anti-Money Laundering (AML) regulation is a challenge for financial institutions and other companies. Learn how Pideeco ...
Graduated in computer sciences, he is a pro-active quick learner with a keen interest in software development, digital a...
What is a Risk Based approach (RBA) and how does it affect your financial institution? Learn the methodology and much mo...
International Economic Sanctions and Embargoes. Avoid punitive measures and learn how to protect your financial business...
Common Reporting Standard (CRS) is an information exchange regarding bank accounts for tax purposes. Learn more about it...
What is an ultimate beneficial owner (UBO) and why is it important for KYC screening? Learn about UBO screenings and the...
How do financial institutions fight against bribery and corruption? Discover the anti-bribery and corruption internation...
Pideeco can assist you with technical IT experts providing solutions to your operational business needs.
Customer Due diligence platform including PEP Investigation platform containing the list of Belgian Politically Exposed ...
Pideeco offers dedicated platforms and solutions to prevent and detect market abuses like insider dealing. Your business...
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA...
Screening systems compare a large list of sources of information (structured and unstructured) against a specific resear...
A well defined code of ethics can have an important impact on your company. Learn more in our service page.
Why do financial firms and KYC/AML officers have to identify, verify and evaluate politically exposed person (PEP) and t...
What is cybersecurity and how does it affect your company? 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...
What the European Benchmark Regulation (BMR)? Learn about benchmarks, reference rates, and get a sense of the Regulation...
Market abuse harms the integrity of financial markets and destroys confidence in securities and derivatives. Learn how w...
What is the EU Second Payment Services Directive and does it impact your financial institution? Learn more about it in o...
Stefano joined Pideeco in January of 2020 after having worked in the realm of banking for 7 years. Before settling in C...
Fight against fraud by adopting a risk-based approach will help your business to guarantee the prevention of fraud risks...
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 more
Resilient solutions to comply with Anti-Money Laundering and TF regulation
Find out more
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 ?
Extensive documentation
We will build a strong Governance with the Regulator's approval at the final end.
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.
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.
