Experts in Risk Management and Regulatory Compliance
Pideeco offers dedicated platforms and solutions to prevent and detect market abuses like insider dealing. Your business...
Fight against fraud by adopting a risk-based approach will help your business to guarantee the prevention of fraud risks...
Pideeco Project Pipeline Management System
International Economic Sanctions and Embargoes. Avoid punitive measures and Learn how to prevent your financial business...
Money laundering, terrorism financing and organised crime remain significant problems which should be addressed. Flows o...
Companies must adapt their cyber security program to anticipate risks and to be able to detect incidents and quick respo...
Pideeco assists you in keeping your company in compliance with the Corporate Governance rules and implement these rules ...
Adverse Media or Negative news screening is the process according to which a customer (physical-moral person) is compare...
Screening systems objective is to compare a large list of sources of information (structured and unstructured) against a...
What is Compliance Risk Assessment (CRA) and Management (CRM) ? Understand financial institutions best practices to impl...
Why financial firms and KYC - AML officers have to identify, verify and evaluate politically exposed person and their re...
Graduated in computer sciences, he is a pro-active quick learner with a keen interest in software development, digital a...
Pideeco can assist you with technical IT experts providing solutions to your operational business needs.
In a continuously evovling regulatory environment, we keep you up to date with all the latest legal news and we interpre...
Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...
6 Cost-Efficient Steps that guarantee an efficient Risk Based approach (RBA) ! Learn the methodology that allows to prio...
MiFID II applies in EU Member States since January 2018 and provides enhanced protection to investors by aiming, among o...
Anti-Money Laundering (AML) regulation is a challenge for compliance officers of financial institutions and other submit...
Customer Due Diligence investigation and compliance operation for the prevention of the use of the financial system for ...
Know Your Customer (KYC) rules imply to identify and verify clients with certainty. Learn the origin, how to strengthen ...
Common Reporting Standard (CRS) is an information exchange regarding bank accounts for tax purposes.
Online Customer Due Diligence Investigation Platform
Cesario is eager to learn, always looking for challenging experiences, calm and accurate.
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...
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
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...
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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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.
Financial Crimes and Central Compliance
High topics on our radar. Our company wants to bring the enlightenment to the Compliance departments
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.
