Pideeco

Since 2010·NBB · CSSF · AMF advisors

Your obligations move faster than your teams.

Senior consultants to financial institutions in Belgium, France, Luxembourg and the EU — compliance, risk management and process digitisation.

AML Directive 5 & 6·FATF Recommendations·KYC / CDD·DORA·MiCA·MiFID II·EMIR·PSD2·Basel IV·ICAAP · ILAAP·Solvency II·GDPR·CSSF Circular·NBB Circulars·AML Directive 5 & 6·FATF Recommendations·KYC / CDD·DORA·MiCA·MiFID II·EMIR·PSD2·Basel IV·ICAAP · ILAAP·Solvency II·GDPR·CSSF Circular·NBB Circulars·

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Years embedded

since 2010

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Engagements

across EU

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EU jurisdictions

BE · LU · FR · NL · PT…

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Reg. frameworks

AML · DORA · MiCA…

Our process

From first call to lasting impact.

We keep it simple, transparent and focused on your outcomes.

01

Diagnose

We start with a focused discovery - mapping your regulatory exposure, existing controls, and priority gaps.

30-min intro call, no commitment

02

Design

A senior consultant builds the solution blueprint: framework, timeline, deliverables and success criteria.

Tailored to your risk profile

03

Deliver

We execute alongside your team - producing audit-ready documentation, training, and measurable results.

Embedded, operational impact

Why Pideeco

Senior expertise. Operationally embedded.

Senior oversight, full team

Every strategic engagement is overseen by a consultant with a decade+ of hands-on regulatory experience inside European banks and payment institutions. Senior and junior colleagues — operational and technical — provide effective day-to-day support.

Pragmatic, not theoretical

We don't produce decks - we produce outcomes. Frameworks, procedures and controls your teams can actually operate.

Embedded in your team

We work alongside your staff, transferring knowledge and building internal capability - not dependency.

Full-spectrum coverage

From AML strategy to RegTech tooling - one partner across your compliance, risk and technology agenda.

“Pideeco transformed our AML programme in six months - what our previous advisors couldn't achieve in two years.”

MLRO, EU Payment Institution

Brussels, 2025

The team

Piet De Vreese
Oscar Canario da Cunha
Michel Cliquet
Diogo Canario da Cunha
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A senior team of certified compliance professionals - ready to start immediately.

Meet the team

Resources

Sharpen your team's expertise - regulatory e-learning, designed by practitioners.

Compact, certified courses on AML, KYC, DORA, MiCA and more - built and taught by the same senior consultants who advise European financial institutions.

Let's talk

Compliance shouldn't slow you down.
It should set you apart.

30 minutes with a senior consultant - no slides, no sales pitch. Just a clear answer to your most pressing regulatory question.

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