Experts in Risk Management and Regulatory Compliance
Pideeco Project Pipeline Management System
Graduated in computer sciences, he is a pro-active quick learner with a keen interest in software development, digital a...
What is cybersecurity and how does it affect your company? Learn more in our service page.
Anti-Money Laundering (AML) regulation is a challenge for financial institutions and other companies. Learn how Pideeco ...
Monitoring of financial transactions and reporting to the relevant authority can be challenging for a business. Learn mo...
What is an ultimate beneficial owner (UBO) and why is it important for KYC screening? Learn about UBO screenings and the...
Damian joined Pideeco in February 2021 as a Senior Consultant after 10 years in the Compliance field with major internat...
Efficient data management systems and methods are becoming imperative in a any business environment. Privacy and securit...
Cesario is eager to learn, always looking for challenging experiences, calm and accurate.
Screening systems compare a large list of sources of information (structured and unstructured) against a specific resear...
What is FATCA regulation ? Learn all about it and what mandatory compliance steps financial institutions need to take.
Stefano joined Pideeco in January of 2020 after having worked in the realm of banking for 7 years. Before settling in C...
A well defined code of ethics can have an important impact on your company. Learn more in our service page.
What is the EU Second Payment Services Directive and does it impact your financial institution? Learn more about it in o...
Online Customer Due Diligence Investigation Platform
Adverse Media or Negative news screening is a fundamental process of any compliance and KYC programs. Learn more about w...
In a continuously evolving business and regulatory environment, policies and procedures are the backbone to any company....
She is a proactive person who is not afraid to work in a fast moving environment. She is meticulous and detail-oriented....
International Economic Sanctions and Embargoes. Avoid punitive measures and learn how to protect your financial business...
What is corporate governance and how do you implement its rules in a company? Find out in our service page.
Oscar has a track record of automating controls, Friendly-user safe input systems and proof bespoke solutions. Invested ...
Common Reporting Standard (CRS) is an information exchange regarding bank accounts for tax purposes. Learn more about it...
What is a Compliance Action Plan and why is it important for your financial institution? Learn what a CAP is in our serv...
Market abuse harms the integrity of financial markets and destroys confidence in securities and derivatives. Learn how w...
Michel has joined Pideeco in April 2020 after having worked almost 8 years in Compliance with leading international comp...
Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...
Calm, precise and rigorous by nature, his ambition and desire to learn quickly and efficiently allows him to grow on a d...
Pideeco can assist you with technical IT experts providing solutions to your operational business needs.
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 ...
Fight against fraud by adopting a risk-based approach will help your business to guarantee the prevention of fraud risks...
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.
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 ?
Professional Material
Educating the mind with professional material - Seminars, articles, case studies, e-learning platform
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.
Diligent and professional manners
Any assignment carried out using appropriate equipment and extensive know-how and experience to ensure a high level of quality
Financial Crimes and Central Compliance
High topics on our radar. Our company wants to bring the enlightenment to the Compliance departments
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.
