Pideeco Experts in Risk Management and Regulatory Compliance
Pideeco
Consultancy and management firm

Experts in Risk Management and Regulatory Compliance

Who are we ? Consultancy services

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

Join the family,
Get direct access to Premium Features!

10 Sound Tips to build a clear, methodical and detailed Compliance Action Plan to assist the business efficiently !

Anastasia Bidjocka - Pideeco
Junior Consultant

I joined Pideeco in December 2017 after graduating as a Business Engineer. I was introduced to elementary principles of ...

PSD 2 - How to maintain paiement business and liquidity or to establish a market proof Fintech ?

Learn how modern learning management can improve your staff aptitudes! Powerful Compliance trainings and Legal Regulator...

Adverse Media or Negative news screening is the process according to which a customer (physical-moral person) is compare...

In a continuously evovling business and regulatory environment, policies and procedures of the entities should evolve as...

Vasiliki Karamousali - Pideeco
Senior Consultant

Vasiliki joined Pideeco in October 2018. Her academic background, combined with a variety of work experiences, helped he...

Customer Due Diligence investigation and compliance operation for the prevention of the use of the financial system for ...

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

Yanis Triaa - Pideeco
Trainee

Yanis holds numerous computer skills and is gifted with communication abilities. He was eager to join Pideeco traineesh...

Market abuse harms the integrity of financial markets and destroys confidence in securities and derivatives

Oscar Canario da Cunha - Pideeco
Associate Director

Oscar has a track record of automating controls, Friendly-user safe input systems and proof bespoke solutions. Invested ...

Why financial firms and KYC - AML officers have to identify, verify and evaluate politically exposed person and their re...

Online Customer Due Diligence Investigation Platform

Stefano Siggia - Pideeco
Senior Consultant

Stefano joined Pideeco in January of 2020 after having worked in the realm of banking for 7 years. Before settling in C...

Know Your Customer (KYC) rules imply to identify and verify clients with certainty. Learn the origin, how to strengthen ...

In a continuously evovling regulatory environment, we keep you up to date with all the latest legal news and we interpre...

Diogo Canario da Cunha - Pideeco
Junior Computer Scientist Consultant

Graduated in computer sciences, he is a pro-active quick learner with a keen interest in software development, digital a...

What is BMR, the European Benchmark Regulation? What are the IOSCO principles underneath? Learn about benchmarks, refere...

How do financial institutions fight against bribery and corruption ? Discover the latest updates on Anti-Bribery and Cor...

Pideeco Project Pipeline Management System

Screening systems objective is to compare a large list of sources of information (structured and unstructured) against a...

Companies must adapt their cyber security program to anticipate risks and to be able to detect incidents and quick respo...

Brussels Office

E: info@pideeco.be

T: +32 (0)2/450.69.62

See on map

International Economic Sanctions and Embargoes. Avoid punitive measures and Learn how to prevent your financial business...

Anti-Money Laundering (AML) regulation is a challenge for compliance officers of financial institutions and other submit...

Michel Cliquet - Pideeco
Senior Consultant

Michel has joined Pideeco in April 2020 after having worked almost 8 years in Compliance with leading international comp...

Efficient data management systems and methods are becoming imperative in a any business environment. Privacy and securit...

What is FATCA Regulation ? What are the mandatory compliance steps for financial institutions ? Pideeco Services

Often businesses have to deal with incidents that threaten the balance in the company or imply sanctions. When, What an...

Customer Due diligence platform including PEP Investigation platform containing the list of Belgian Politically Exposed ...

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

Reeva Manalili - Pideeco
Trainee

Reeva is an autonomous woman that likes to challenge herself. She is pursuing a bachelor's degree in Accounting. She sta...

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

Risk Management and Regulatory Compliance Professionals

Pideeco is a European consultancy firm providing legal services, business solutions,operational assistance and educational material for professionals in the financialindustry. 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 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 ?

Diligent and professional manners

Any assignment carried out using appropriate equipment and extensive know-how and experience to ensure a high level of quality

Business Solutions

Tailor-made professional tools that fasten and enhance your company' work efficiency

Financial Crimes and Central Compliance

High topics on our radar. Our company wants to bring the enlightenment to the Compliance departments

Professional Guidance

Anticipate regulatory changes, fasten your operational pipeline, develop your market with our financial and legal specialists

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?