Experts in Risk Management and Regulatory Compliance
Screening systems compare a large list of sources of information (structured and unstructured) against a specific resear...
What is an ultimate beneficial owner (UBO) and why is it important for KYC screening? Learn about UBO screenings and the...
Michel has joined Pideeco in April 2020 after having worked almost 8 years in Compliance with leading international comp...
Fight against fraud by adopting a risk-based approach will help your business to guarantee the prevention of fraud risks...
Why do financial firms and KYC/AML officers have to identify, verify and evaluate politically exposed person (PEP) and t...
What the European Benchmark Regulation (BMR)? Learn about benchmarks, reference rates, and get a sense of the Regulation...
What is a Risk Based approach (RBA) and how does it affect your financial institution? Learn the methodology and much mo...
Monitoring of financial transactions and reporting to the relevant authority can be challenging for a business. Learn mo...
MiFID II applies in EU Member States since January 2018 and provides enhanced protection to investors by aiming, among o...
Know Your Customer (KYC) rules imply to identify and verify clients with certainty. Learn the origin, how to strengthen ...
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA...
Businesses often deal with incidents that threaten the balance of the company or imply sanctions. Learn how to manage i...
Common Reporting Standard (CRS) is an information exchange regarding bank accounts for tax purposes. Learn more about it...
Learn how modern learning management can improve your staff aptitudes! Powerful compliance trainings and legal regulator...
Adverse Media or Negative news screening is a fundamental process of any compliance and KYC programs. Learn more about w...
What is a regulatory watch and why is it a fundamental part of any compliance program? Learn more in our service page.
What is cybersecurity and how does it affect your company? Learn more in our service page.
International Economic Sanctions and Embargoes. Avoid punitive measures and learn how to protect your financial business...
Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...
Pideeco Project Pipeline Management System
What is the EU Second Payment Services Directive and does it impact your financial institution? Learn more about it in o...
Are cryptocurrencies subjected to European regulation? Learn how 5AMLD views cryptocurrencies and what rules exchangers ...
Market abuse harms the integrity of financial markets and destroys confidence in securities and derivatives. Learn how w...
In a continuously evolving business and regulatory environment, policies and procedures are the backbone to any company....
Damian joined Pideeco in February 2021 as a Senior Consultant after 10 years in the Compliance field with major internat...
What is a Compliance Action Plan and why is it important for your financial institution? Learn what a CAP is in our serv...
Online Customer Due Diligence Investigation Platform
What is FATCA regulation ? Learn all about it and what mandatory compliance steps financial institutions need to take.
He possesses a deep understanding of the insurance industry and legal matters in general. He is highly analytical and co...
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 ?
Extensive documentation
We will build a strong Governance with the Regulator's approval at the final end.
Professional Material
Educating the mind with professional material - Seminars, articles, case studies, e-learning platform
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
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.
