Experts in Risk Management and Regulatory Compliance
Learn how modern learning management can improve your staff aptitudes! Powerful Compliance trainings and Legal Regulator...
Pideeco can assist you with technical IT experts providing solutions to your operational business needs.
Damian joined Pideeco in February 2021 as a Senior Consultant after 10 years in the Compliance field with major internat...
International Economic Sanctions and Embargoes. Avoid punitive measures and Learn how to prevent your financial business...
Pideeco Project Pipeline Management System
Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...
What is BMR, the European Benchmark Regulation? What are the IOSCO principles underneath? Learn about benchmarks, refere...
In a continuously evovling regulatory environment, we keep you up to date with all the latest legal news and we interpre...
Know Your Customer (KYC) rules imply to identify and verify clients with certainty. Learn the origin, how to strengthen ...
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...
What is Compliance Risk Assessment (CRA) and Management (CRM) ? Understand financial institutions best practices to impl...
10 Sound Tips to build a clear, methodical and detailed Compliance Action Plan to assist the business efficiently !
Companies must adapt their cyber security program to anticipate risks and to be able to detect incidents and quick respo...
The importance of National Company UBO Registers for Europe. Fight for transparency and identify the beneficiaries of co...
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA...
Why financial firms and KYC - AML officers have to identify, verify and evaluate politically exposed person and their re...
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...
Market abuse harms the integrity of financial markets and destroys confidence in securities and derivatives
Calm, precise and rigorous by nature, his ambition and desire to learn quickly and efficiently allows him to grow on a d...
Customer Due diligence platform including PEP Investigation platform containing the list of Belgian Politically Exposed ...
She is a proactive person who is not afraid to work in a fast moving environment. She is meticulous and detail-oriented....
Often businesses have to deal with incidents that threaten the balance in the company or imply sanctions. When, What an...
PSD 2 - How to maintain paiement business and liquidity or to establish a market proof Fintech ?
Fight against fraud by adopting a risk-based approach will help your business to guarantee the prevention of fraud risks...
Anti-Money Laundering (AML) regulation is a challenge for compliance officers of financial institutions and other submit...
Oscar has a track record of automating controls, Friendly-user safe input systems and proof bespoke solutions. Invested ...
How do financial institutions fight against bribery and corruption ? Discover the latest updates on Anti-Bribery and Cor...
Monitoring of financial transactions and reporting to the relevant authority, can be very challenging for a business, es...
Pideeco assists you in keeping your company in compliance with the Corporate Governance rules and implement these rules ...
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 ?
Financial Crimes and Central Compliance
High topics on our radar. Our company wants to bring the enlightenment to the Compliance departments
Business Solutions
Tailor-made professional tools that fasten and enhance your company' work efficiency
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.
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.
