Experts in Risk Management and Regulatory Compliance
How do financial institutions fight against bribery and corruption? Discover the anti-bribery and corruption internation...
Know Your Customer (KYC) rules imply to identify and verify clients with certainty. Learn the origin, how to strengthen ...
Online Customer Due Diligence Investigation Platform
Graduated in computer sciences, he is a pro-active quick learner with a keen interest in software development, digital a...
Screening systems compare a large list of sources of information (structured and unstructured) against a specific resear...
Oscar has a track record of automating controls, Friendly-user safe input systems and proof bespoke solutions. Invested ...
Monitoring of financial transactions and reporting to the relevant authority can be challenging for a business. Learn mo...
What is corporate governance and how do you implement its rules in a company? Find out in our service page.
Market abuse harms the integrity of financial markets and destroys confidence in securities and derivatives. Learn how w...
Pideeco offers dedicated platforms and solutions to prevent and detect market abuses like insider dealing. Your business...
Stefano joined Pideeco in January of 2020 after having worked in the realm of banking for 7 years. Before settling in C...
In a continuously evolving business and regulatory environment, policies and procedures are the backbone to any company....
Adverse Media or Negative news screening is a fundamental process of any compliance and KYC programs. Learn more about w...
What is the EU Second Payment Services Directive and does it impact your financial institution? Learn more about it in o...
Common Reporting Standard (CRS) is an information exchange regarding bank accounts for tax purposes. Learn more about it...
Why do financial firms and KYC/AML officers have to identify, verify and evaluate politically exposed person (PEP) and t...
Fight against fraud by adopting a risk-based approach will help your business to guarantee the prevention of fraud risks...
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...
Pideeco Project Pipeline Management System
What is cybersecurity and how does it affect your company? Learn more in our service page.
Customer Due diligence platform including PEP Investigation platform containing the list of Belgian Politically Exposed ...
What is a regulatory watch and why is it a fundamental part of any compliance program? Learn more in our service page.
Michel has joined Pideeco in April 2020 after having worked almost 8 years in Compliance with leading international comp...
What the European Benchmark Regulation (BMR)? Learn about benchmarks, reference rates, and get a sense of the Regulation...
What is FATCA regulation ? Learn all about it and what mandatory compliance steps financial institutions need to take.
What is a Compliance Risk Assessment (CRA)? Learn more about how your business can identify compliance related risks.
Money laundering, terrorism financing and organised crime remain significant problems which should be addressed. Flows o...
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA...
Are cryptocurrencies subjected to European regulation? Learn how 5AMLD views cryptocurrencies and what rules exchangers ...
He possesses a deep understanding of the insurance industry and legal matters in general. He is highly analytical and co...
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 ?
Business Solutions
Tailor-made professional tools that fasten and enhance your company' work efficiency
Professional Material
Educating the mind with professional material - Seminars, articles, case studies, e-learning platform
Professional Guidance
Anticipate regulatory changes, fasten your operational pipeline, develop your market with our financial and legal specialists
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.
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.
