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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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Articles Exclusifs
Protection des lanceurs d'alerte : Quel est le cadre juridique ?
Whistleblowing, European Commission, Transparency, Financial firms, Data breach, Money Laundering, Financial Institutions, Data Security, Freedom of information,Le 12 mars 2019, le Parlement européen et les États membres de l'Union européenne ont conclu un accord provisoire sur la manière de protéger les divulgateurs d'actes répréhensibles (whistleblowers). Ce nouvel accord garanti...
Les coûts cachés des golden visas
AML, KYC, Europe, Monitoring, Privacy, Reporting, Investment, 5AMLD, Russia, Transparency, Financial Sanctions, Due Diligence, Corruption, Financial Institutions,Au cours des dernières années, le visa d'or a connu une forte augmentation de la participation àses programmes. Mais parallèlement àsa popularité croissante, les risques de corruption et de blanchiment d'argent s'y sont Ã...
Pourquoi les PPE font-ils l'objet d'une vigilance renforcée?
EU, AML, 5AMLD, 6AMLD, KYC, GAFI, Compliance, Compliance expert, Consultant, Conduct Risk, Due Diligence, Financial Institutions,Les personnes politiquement exposées (PPE) sont des personnes qui se sont vu confier des fonctions publiques importantes, telles que des responsables gouvernementaux, des hommes politiques ou des militaires de haut rang. Les PPE peuvent égaleme...