Experts in Risk Management and Regulatory Compliance
MiFID II applies in EU Member States since January 2018 and provides enhanced protection to investors by aiming, among o...
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA...
Companies must adapt their cyber security program to anticipate risks and to be able to detect incidents and quick respo...
Are cryptocurrencies subjected to European regulation? Learn how 5AMLD views cryptocurrencies and what rules exchangers ...
Often businesses have to deal with incidents that threaten the balance in the company or imply sanctions. When, What an...
Pideeco assists you in keeping your company in compliance with the Corporate Governance rules and implement these rules ...
Stefano joined Pideeco in January of 2020 after having worked in the realm of banking for 7 years. Before settling in C...
Pideeco Project Pipeline Management System
What is Compliance Risk Assessment (CRA) and Management (CRM) ? Understand financial institutions best practices to impl...
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.
Pideeco offers dedicated platforms and solutions to prevent and detect market abuses like insider dealing. Your business...
Fight against fraud by adopting a risk-based approach will help your business to guarantee the prevention of fraud risks...
PSD 2 - How to maintain paiement business and liquidity or to establish a market proof Fintech ?
Money laundering, terrorism financing and organised crime remain significant problems which should be addressed. Flows o...
Efficient data management systems and methods are becoming imperative in a any business environment. Privacy and securit...
Learn how modern learning management can improve your staff aptitudes! Powerful Compliance trainings and Legal Regulator...
Customer Due diligence platform including PEP Investigation platform containing the list of Belgian Politically Exposed ...
How do financial institutions fight against bribery and corruption ? Discover the latest updates on Anti-Bribery and Cor...
Michel has joined Pideeco in April 2020 after having worked almost 8 years in Compliance with leading international comp...
What is FATCA Regulation ? What are the mandatory compliance steps for financial institutions ? Pideeco Services
Oscar has a track record of automating controls, Friendly-user safe input systems and proof bespoke solutions. Invested ...
In a continuously evovling regulatory environment, we keep you up to date with all the latest legal news and we interpre...
Adverse Media or Negative news screening is the process according to which a customer (physical-moral person) is compare...
Customer Due Diligence investigation and compliance operation for the prevention of the use of the financial system for ...
The importance of National Company UBO Registers for Europe. Fight for transparency and identify the beneficiaries of co...
Online Customer Due Diligence Investigation Platform
10 Sound Tips to build a clear, methodical and detailed Compliance Action Plan to assist the business efficiently !
Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...
Yanis holds numerous computer skills and is gifted with communication abilities. He was eager to join Pideeco traineesh...
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 Material
Educating the mind with professional material - Seminars, articles, case studies, e-learning platform
Diligent and professional manners
Any assignment carried out using appropriate equipment and extensive know-how and experience to ensure a high level of quality
Business Solutions
Tailor-made professional tools that fasten and enhance your company' work efficiency
Professional Guidance
Anticipate regulatory changes, fasten your operational pipeline, develop your market with our financial and legal specialists
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.
