Pideeco Experts in Risk Management and Regulatory Compliance
Pideeco
Consultancy and management firm

Experts in Risk Management and Regulatory Compliance

Who are we ? Consultancy services

What is Compliance Risk Assessment (CRA) and Management (CRM) ? Understand financial institutions best practices to impl...

Learn how modern learning management can improve your staff aptitudes! Powerful Compliance trainings and Legal Regulator...

6 Cost-Efficient Steps that guarantee an efficient Risk Based approach (RBA) ! Learn the methodology that allows to prio...

Screening systems objective is to compare a large list of sources of information (structured and unstructured) against a...

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Oscar Canario da Cunha - Pideeco
Associate Director

Oscar has a track record of automating controls, Friendly-user safe input systems and proof bespoke solutions. Invested ...

In a continuously evovling business and regulatory environment, policies and procedures of the entities should evolve as...

Often businesses have to deal with incidents that threaten the balance in the company or imply sanctions. When, What an...

How do financial institutions fight against bribery and corruption ? Discover the latest updates on Anti-Bribery and Cor...