Experts in Risk Management and Regulatory Compliance
Are cryptocurrencies subjected to European regulation? Learn how 5AMLD views cryptocurrencies and what rules exchangers ...
Customer Due diligence platform including PEP Investigation platform containing the list of Belgian Politically Exposed ...
Pideeco assists you in keeping your company in compliance with the Corporate Governance rules and implement these rules ...
Adverse Media or Negative news screening is the process according to which a customer (physical-moral person) is compare...
Monitoring of financial transactions and reporting to the relevant authority, can be very challenging for a business, es...
Pideeco Project Pipeline Management System
Money laundering, terrorism financing and organised crime remain significant problems which should be addressed. Flows o...
Reeva is an autonomous woman that likes to challenge herself. She is pursuing a bachelor's degree in Accounting. She sta...
The importance of National Company UBO Registers for Europe. Fight for transparency and identify the beneficiaries of co...
Why financial firms and KYC - AML officers have to identify, verify and evaluate politically exposed person and their re...
Often businesses have to deal with incidents that threaten the balance in the company or imply sanctions. When, What an...
What is FATCA Regulation ? What are the mandatory compliance steps for financial institutions ? Pideeco Services
Efficient data management systems and methods are becoming imperative in a any business environment. Privacy and securit...
Companies must adapt their cyber security program to anticipate risks and to be able to detect incidents and quick respo...
Customer Due Diligence investigation and compliance operation for the prevention of the use of the financial system for ...
10 Sound Tips to build a clear, methodical and detailed Compliance Action Plan to assist the business efficiently !
MiFID II applies in EU Member States since January 2018 and provides enhanced protection to investors by aiming, among o...
Anti-Money Laundering (AML) regulation is a challenge for compliance officers of financial institutions and other submit...
Oscar has a track record of automating controls, Friendly-user safe input systems and proof bespoke solutions. Invested ...
What is BMR, the European Benchmark Regulation? What are the IOSCO principles underneath? Learn about benchmarks, refere...
How do financial institutions fight against bribery and corruption ? Discover the latest updates on Anti-Bribery and Cor...
In a continuously evovling regulatory environment, we keep you up to date with all the latest legal news and we interpre...
PSD 2 - How to maintain paiement business and liquidity or to establish a market proof Fintech ?
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...
6 Cost-Efficient Steps that guarantee an efficient Risk Based approach (RBA) ! Learn the methodology that allows to prio...
Pideeco can assist you with technical IT experts providing solutions to your operational business needs.
Know Your Customer (KYC) rules imply to identify and verify clients with certainty. Learn the origin, how to strengthen ...
Yanis holds numerous computer skills and is gifted with communication abilities. He was eager to join Pideeco traineesh...
The consideration of evolving Regulation for the organisation of business activities
Find out more
Resilient solutions to comply with Anti-Money Laundering and TF regulation
Find out more
Risk Management and Regulatory Compliance Professionals
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.
Business Solutions
Tailor-made professional tools that fasten and enhance your company' work efficiency
Accountable supervisory work
Conduct of quality evaluation (4 eyes principle) of the work and the performance of the services, based on the "best practices" methodology.
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.
