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

Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...

Brussels Office

E: info@pideeco.be

T: +32 (0)2/450.69.62

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Why do financial firms and KYC/AML officers have to identify, verify and evaluate politically exposed person (PEP) and t...

Online Customer Due Diligence Investigation Platform

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

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

Ruben Constantino David - Pideeco
Junior Consultant

Ruben completed his secondary education at the Institut Notre-Dame and earned his CESS in modern language options, which...

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

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

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

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

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

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

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

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

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

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

What is a Compliance Risk Assessment (CRA)? Learn more about how your business can identify compliance related risks.

Market abuse harms the integrity of financial markets and destroys confidence in securities and derivatives. Learn how w...

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

Fight against fraud by adopting a risk-based approach will help your business to guarantee the prevention of fraud risks...

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

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

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

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

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...

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

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

Financial Crime Compliance
Financial Crime

Preventing the misuse of the financial market and protecting customers

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Business Compliance Regulatory Risk
Regulatory Risk

The consideration of evolving Regulation for the organisation of business activities

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Anti-Money Laundering Finance Crime
AML Solutions

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

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Know Your Customer Compliance Consultant
KYC Compliance

Operational Experts in Regulatory Risk & Customer Portfolio Assessment

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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

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

Extensive documentation

We will build a strong Governance with the Regulator's approval at the final end.

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

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+32 (0)2 450 69 62 Get support by calling Pideeco's helpline

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