Experts in Risk Management and Regulatory Compliance
Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...
A well defined code of ethics can have an important impact on your company. Learn more in our service page.
Damian joined Pideeco in February 2021 as a Senior Consultant after 10 years in the Compliance field with major internat...
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.
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA...
Know Your Customer (KYC) rules imply to identify and verify clients with certainty. Learn the origin, how to strengthen ...
Why do financial firms and KYC/AML officers have to identify, verify and evaluate politically exposed person (PEP) and t...
Monitoring of financial transactions and reporting to the relevant authority can be challenging for a business. Learn mo...
What is customer due diligence (CDD) and what is the EU legal framework? Learn more in our service page
Efficient data management systems and methods are becoming imperative in a any business environment. Privacy and securit...
Fight against fraud by adopting a risk-based approach will help your business to guarantee the prevention of fraud risks...
Common Reporting Standard (CRS) is an information exchange regarding bank accounts for tax purposes. Learn more about it...
Money laundering, terrorism financing and organised crime remain significant problems which should be addressed. Flows o...
Oscar has a track record of automating controls, Friendly-user safe input systems and proof bespoke solutions. Invested ...
Anti-Money Laundering (AML) regulation is a challenge for financial institutions and other companies. Learn how Pideeco ...
Online Customer Due Diligence Investigation Platform
What is a Compliance Risk Assessment (CRA)? Learn more about how your business can identify compliance related risks.
In a continuously evolving business and regulatory environment, policies and procedures are the backbone to any company....
Market abuse harms the integrity of financial markets and destroys confidence in securities and derivatives. Learn how w...
MiFID II applies in EU Member States since January 2018 and provides enhanced protection to investors by aiming, among o...
How do financial institutions fight against bribery and corruption? Discover the anti-bribery and corruption internation...
What the European Benchmark Regulation (BMR)? Learn about benchmarks, reference rates, and get a sense of the Regulation...
Calm, precise and rigorous by nature, his ambition and desire to learn quickly and efficiently allows him to grow on a d...
Are cryptocurrencies subjected to European regulation? Learn how 5AMLD views cryptocurrencies and what rules exchangers ...
Screening systems compare a large list of sources of information (structured and unstructured) against a specific resear...
Businesses often deal with incidents that threaten the balance of the company or imply sanctions. Learn how to manage i...
Pideeco can assist you with technical IT experts providing solutions to your operational business needs.
What is FATCA regulation ? Learn all about it and what mandatory compliance steps financial institutions need to take.
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
Diligent and professional manners
Any assignment carried out using appropriate equipment and extensive know-how and experience to ensure a high level of quality
Professional Guidance
Anticipate regulatory changes, fasten your operational pipeline, develop your market with our financial and legal specialists
Extensive documentation
We will build a strong Governance with the Regulator's approval at the final end.
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.
