Experts in Risk Management and Regulatory Compliance
In a continuously evovling regulatory environment, we keep you up to date with all the latest legal news and we interpre...
Stefano joined Pideeco in January of 2020 after having worked in the realm of banking for 7 years. Before settling in C...
Companies must adapt their cyber security program to anticipate risks and to be able to detect incidents and quick respo...
Online Customer Due Diligence Investigation Platform
International Economic Sanctions and Embargoes. Avoid punitive measures and Learn how to prevent your financial business...
Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...
Often businesses have to deal with incidents that threaten the balance in the company or imply sanctions. When, What an...
What is FATCA Regulation ? What are the mandatory compliance steps for financial institutions ? Pideeco Services
Pideeco offers dedicated platforms and solutions to prevent and detect market abuses like insider dealing. Your business...
Common Reporting Standard (CRS) is an information exchange regarding bank accounts for tax purposes.
Customer Due Diligence investigation and compliance operation for the prevention of the use of the financial system for ...
Market abuse harms the integrity of financial markets and destroys confidence in securities and derivatives
Know Your Customer (KYC) rules imply to identify and verify clients with certainty. Learn the origin, how to strengthen ...
The importance of National Company UBO Registers for Europe. Fight for transparency and identify the beneficiaries of co...
Adverse Media or Negative news screening is the process according to which a customer (physical-moral person) is compare...
What is Compliance Risk Assessment (CRA) and Management (CRM) ? Understand financial institutions best practices to impl...
Pideeco can assist you with technical IT experts providing solutions to your operational business needs.
Efficient data management systems and methods are becoming imperative in a any business environment. Privacy and securit...
Calm, precise and rigorous by nature, his ambition and desire to learn quickly and efficiently allows him to grow on a d...
Pideeco assists you in keeping your company in compliance with the Corporate Governance rules and implement these rules ...
Monitoring of financial transactions and reporting to the relevant authority, can be very challenging for a business, es...
Pideeco Project Pipeline Management System
How do financial institutions fight against bribery and corruption ? Discover the latest updates on Anti-Bribery and Cor...
Anti-Money Laundering (AML) regulation is a challenge for compliance officers of financial institutions and other submit...
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...
Screening systems objective is to compare a large list of sources of information (structured and unstructured) against a...
Fight against fraud by adopting a risk-based approach will help your business to guarantee the prevention of fraud risks...
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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Risk Management and Regulatory Compliance Professionals
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 ?
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.
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 Material
Educating the mind with professional material - Seminars, articles, case studies, e-learning platform
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.
