Piet De Vreese, Managing Director

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Piet De Vreese


With Pideeco since June, 2010
Prior to moving into compliance in 2010, Piet ran a network of bank branches in Belgium with specialization in Private Banking and the promotion of Insurance products for retail and business customers, having the license as broker and as agent in life and non-life products.
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA, EMIR, MiFID, Cross border) in the Eurozone and the UK. Since 2013, he successfully completed the Compliance Officer exam in line with applicable regulatory requirements. He has also dealt with supervisory authorities in Belgium and the United Kingdom in thematic and ARROW reviews.

More work

How to remotely identify clients and become PSD2 compliant?

PSD2EuropeDigitalFinancial InstitutionsFinancial operationsEUComplianceFinancial firms

The European Banking Authority (EBA) published in June 2019 an : Opinion on the elements of strong customer authentication (SCA) under the revised : Payment Services Directive (PSD2) . The Opinion provides non-exhaustive lists of the authentication e...

RBA - Risk Based Approach: strengths and weaknesses

RBARisk Based ApproachRiskFinancial firmsAMLConduct RiskRisk ManagementGAFIFinancial InstitutionsDue DiligenceEWRAAnti Money LaunderingComplianceTerrorism Financing

In today’s financial challenging environment, institutions are exposed to numerous economic abuses making it necessary to activate preventive measures to decrease the risks. Among these, money laundering (ML), terrorist financing (TF), corruption, ...

What can be done to improve the efficiency of AML fines?

AMLAnti Money LaunderingComplianceDue DiligenceFinancial InstitutionsGovernanceMoney Laundering

The heavy fines imposed on financial institutions for AML deficiencies over the years have frequently fallen short in achieving their goals. This inefficiency is manifest in the repeat offending of such banks, the heavy burden it places on them, and ...

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