Experts in Risk Management and Regulatory Compliance
Pideeco Project Pipeline Management System
How do financial institutions fight against bribery and corruption ? Discover the latest updates on Anti-Bribery and Cor...
10 Sound Tips to build a clear, methodical and detailed Compliance Action Plan to assist the business efficiently !
Customer Due diligence platform including PEP Investigation platform containing the list of Belgian Politically Exposed ...
PSD 2 - How to maintain paiement business and liquidity or to establish a market proof Fintech ?
Stefano joined Pideeco in January of 2020 after having worked in the realm of banking for 7 years. Before settling in C...
Common Reporting Standard (CRS) is an information exchange regarding bank accounts for tax purposes.
She is a proactive person who is not afraid to work in a fast moving environment. She is meticulous and detail-oriented....
Companies must adapt their cyber security program to anticipate risks and to be able to detect incidents and quick respo...
6 Cost-Efficient Steps that guarantee an efficient Risk Based approach (RBA) ! Learn the methodology that allows to prio...
Oscar has a track record of automating controls, Friendly-user safe input systems and proof bespoke solutions. Invested ...
The importance of National Company UBO Registers for Europe. Fight for transparency and identify the beneficiaries of co...
He is eager to learn, always looking for challenging experiences, calm and accurate.
Screening systems objective is to compare a large list of sources of information (structured and unstructured) against a...
Pideeco can assist you with technical IT experts providing solutions to your operational business needs.
Graduated in computer sciences, he is a pro-active quick learner with a keen interest in software development, digital a...
Customer Due Diligence investigation and compliance operation for the prevention of the use of the financial system for ...
Michel has joined Pideeco in April 2020 after having worked almost 8 years in Compliance with leading international comp...
Pideeco offers dedicated platforms and solutions to prevent and detect market abuses like insider dealing. Your business...
What is BMR, the European Benchmark Regulation? What are the IOSCO principles underneath? Learn about benchmarks, refere...
Efficient data management systems and methods are becoming imperative in a any business environment. Privacy and securit...
Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...
Damian joined Pideeco in February 2021 as a Senior Consultant after 10 years in the Compliance field with major internat...
Know Your Customer (KYC) rules imply to identify and verify clients with certainty. Learn the origin, how to strengthen ...
Calm, precise and rigorous by nature, his ambition and desire to learn quickly and efficiently allows him to grow on a d...
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...
What is FATCA Regulation ? What are the mandatory compliance steps for financial institutions ? Pideeco Services
Market abuse harms the integrity of financial markets and destroys confidence in securities and derivatives
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...
Anti-Money Laundering (AML) regulation is a challenge for compliance officers of financial institutions and other submit...
In a continuously evovling business and regulatory environment, policies and procedures of the entities should evolve as...
In a continuously evovling regulatory environment, we keep you up to date with all the latest legal news and we interpre...
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA...
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 Guidance
Anticipate regulatory changes, fasten your operational pipeline, develop your market with our financial and legal specialists
Professional Material
Educating the mind with professional material - Seminars, articles, case studies, e-learning platform
Extensive documentation
We will build a strong Governance with the Regulator's approval at the final end.
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.
