Experts in Risk Management and Regulatory Compliance
Money laundering, terrorism financing and organised crime remain significant problems which should be addressed. Flows o...
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...
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.
In a continuously evovling business and regulatory environment, policies and procedures of the entities should evolve as...
Common Reporting Standard (CRS) is an information exchange regarding bank accounts for tax purposes.
Stefano joined Pideeco in January of 2020 after having worked in the realm of banking for 7 years. Before settling in C...
Anti-Money Laundering (AML) regulation is a challenge for compliance officers of financial institutions and other submit...
PSD 2 - How to maintain paiement business and liquidity or to establish a market proof Fintech ?
MiFID II applies in EU Member States since January 2018 and provides enhanced protection to investors by aiming, among o...
Fight against fraud by adopting a risk-based approach will help your business to guarantee the prevention of fraud risks...
Pideeco assists you in keeping your company in compliance with the Corporate Governance rules and implement these rules ...
Often businesses have to deal with incidents that threaten the balance in the company or imply sanctions. When, What an...
Yanis holds numerous computer skills and is gifted with communication abilities. He was eager to join Pideeco traineesh...
Customer Due diligence platform including PEP Investigation platform containing the list of Belgian Politically Exposed ...
Graduated in computer sciences, he is a pro-active quick learner with a keen interest in software development, digital a...
Companies must adapt their cyber security program to anticipate risks and to be able to detect incidents and quick respo...
Reeva is an autonomous woman that likes to challenge herself. She is pursuing a bachelor's degree in Accounting. She sta...
Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...
Know Your Customer (KYC) rules imply to identify and verify clients with certainty. Learn the origin, how to strengthen ...
What is FATCA Regulation ? What are the mandatory compliance steps for financial institutions ? Pideeco Services
Efficient data management systems and methods are becoming imperative in a any business environment. Privacy and securit...
In a continuously evovling regulatory environment, we keep you up to date with all the latest legal news and we interpre...
Pideeco Project Pipeline Management System
Pideeco offers dedicated platforms and solutions to prevent and detect market abuses like insider dealing. Your business...