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

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 ?

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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...

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

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....

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 Canario da Cunha - Pideeco
Managing Director

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...

Cesario Dos Santos Pinto - Pideeco
Traineeship

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...

Brussels Office

E: info@pideeco.be

T: +32 (0)2/450.69.62

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Pideeco can assist you with technical IT experts providing solutions to your operational business needs.

Diogo Canario da Cunha - Pideeco
Senior Consultant

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 Cliquet - Pideeco
Senior Consultant

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 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...

Know Your Customer (KYC) rules imply to identify and verify clients with certainty. Learn the origin, how to strengthen ...

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...

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 De Vreese - Pideeco
Managing Director

Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA...

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.
Contact us Learn more about us

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.

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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