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Pideeco is a European 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.
We offer everyone in the company the chance to develop their skills, together with the opportunities and experiences they need to improve their career and satisfy their professional curiosity.
Working with us as a team means to reach out to complementary people, what allows out of the box thinking and innovative vision.
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Le point sur RGPD: Amendes, pénalités et récentes sanctions
GDPR, Data Security, Data breach, Financial Sanctions, Compliance, Financial firms, Privacy, Personal Data, European Commission, EU,Il n'a pas fallu longtemps après l'entrée en vigueur du RGPD le 25 mai 2018 pour que de nombreuses entreprises qui restaient sceptiques quant à l'idée que l'Europe imposerait des amendes en vertu du nouveau règlement sur la protectio...
Comment rédiger la DAS parfaite?
Anti Money Laundering, AML, Audit Findings, Compliance, Due Diligence, Financial Sanctions, KYC, Money Laundering, Red Flags, Risk Based Approach, Reporting, Transaction Monitoring,Les déclarations d'activité suspecte (DAS ou SAR en anglais) rédigées par les institutions financières contiennent certaines des informations les plus précieuses dont disposent les services répressifs dans la lutte contre la criminalité fi...
MiFID: L'heure de la transparence de l'information
Financial firms, MIFID, Financial firms, Investment Funds, UCITS, MiFID2, ESMA, PRIIPS, Transparency, Compliance,La directive MIFID (directive concernant les marchés d'instruments financiers) a été mise en vigueur en novembre 2007 et a été créée dans le but d'harmoniser le paysage financier européen. Cette directive a modifié le fonctionnement de...