Pideeco Experts in Risk Management and Regulatory Compliance
Pideeco
Risk Management and Consultancy Firm

Experts in Risk Management and Regulatory Compliance

Who are we ? Consultancy services

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

Brussels Office

E: info@pideeco.be

T: +32 (0)2/450.69.62

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

Pideeco offers dedicated platforms and solutions to prevent and detect market abuses like insider dealing. Your business...

Customer Due Diligence investigation and compliance operation for the prevention of the use of the financial system for ...

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Anti-Money Laundering (AML) regulation is a challenge for compliance officers of financial institutions and other submit...

Luisa Nadege Cafi - Pideeco
Junior Consultant

She is a proactive person who is not afraid to work in a fast moving environment. She is meticulous and detail-oriented....

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

Monitoring of financial transactions and reporting to the relevant authority, can be very challenging for a business, es...

Oscar Canario da Cunha - Pideeco
Managing Director

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

Adverse Media or Negative news screening is the process according to which a customer (physical-moral person) is compare...

Are cryptocurrencies subjected to European regulation? Learn how 5AMLD views cryptocurrencies and what rules exchangers ...

PSD 2 - How to maintain paiement business and liquidity or to establish a market proof Fintech ?

Why financial firms and KYC - AML officers have to identify, verify and evaluate politically exposed person and their re...

What is BMR, the European Benchmark Regulation? What are the IOSCO principles underneath? Learn about benchmarks, refere...

Stefano Siggia - Pideeco
Senior Consultant

Stefano joined Pideeco in January of 2020 after having worked in the realm of banking for 7 years. Before settling in C...

Companies must adapt their cyber security program to anticipate risks and to be able to detect incidents and quick respo...

Andre Figueira De Carvalho - Pideeco
Junior Consultant

Calm, precise and rigorous by nature, his ambition and desire to learn quickly and efficiently allows him to grow on a d...

What is FATCA Regulation ? What are the mandatory compliance steps for financial institutions ? Pideeco Services

Fight against fraud by adopting a risk-based approach will help your business to guarantee the prevention of fraud risks...

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

Damian Vildosola Truche - Pideeco
Senior Consultant

Damian joined Pideeco in February 2021 as a Senior Consultant after 10 years in the Compliance field with major internat...

Efficient data management systems and methods are becoming imperative in a any business environment. Privacy and securit...

Cesario Dos Santos Pinto - Pideeco
Traineeship

Cesario is eager to learn, always looking for challenging experiences, calm and accurate.

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

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

Common Reporting Standard (CRS) is an information exchange regarding bank accounts for tax purposes.

Pideeco assists you in keeping your company in compliance with the Corporate Governance rules and implement these rules ...

Customer Due diligence platform including PEP Investigation platform containing the list of Belgian Politically Exposed ...

Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...

In a continuously evovling regulatory environment, we keep you up to date with all the latest legal news and we interpre...

Online Customer Due Diligence Investigation Platform

Financial Crime Compliance
Financial Crime

Preventing the misuse of the financial market and protecting customers

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Business Compliance Regulatory Risk
Regulatory Risk

The consideration of evolving Regulation for the organisation of business activities

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Anti-Money Laundering Finance Crime
AML Solutions

Resilient solutions to comply with Anti-Money Laundering and TF regulation

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Know Your Customer Compliance Consultant
KYC Compliance

Operational Experts in Regulatory Risk & Customer Portfolio Assessment

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Experts in risk management and regulatory compliance

Pideeco is a consultancy firm providing legal services, business solutions, operational assistance and educational material for professionals in the financial industry.

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.
Our culture of anticipating, clear communication and strong perception skills safeguard robust framework in our partner relationships.
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.
Travel to regulatory compliance success !
The customer-centric approach starts with listening to the particular needs before proposing strategic and legitimate remedies.
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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 ?

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

Financial Crimes and Central Compliance

High topics on our radar. Our company wants to bring the enlightenment to the Compliance departments

Professional Material

Educating the mind with professional material - Seminars, articles, case studies, e-learning platform

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.

Pideeco Technology Driven Business Services

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+32 (0)2 450 69 62 Get support by calling Pideeco's helpline

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