Compliance Consultants

Cabinet de conseil et de gestion

Nous contacter

info@pideeco.be

Compliance Consultants

Cabinet de conseil et de gestion

Sur quel projet travaillez vous?

Service Areas

Project description

Dites nous comment vous joindre

Company

City, State

Name

I acknowledge the Confidentiality Policy in place

Service Areas

How many operational hands do you seek ?

Dites nous comment vous joindre

Company

City, State

Name

I acknowledge the Confidentiality Policy in place

What is the project domain ?

Project description

Dites nous comment vous joindre

Company

City, State

Name

I acknowledge the Confidentiality Policy in place

In which domain do you seek technical assistance for your business application ?

Project description

Dites nous comment vous joindre

Company

City, State

Name

I acknowledge the Confidentiality Policy in place

Crime financier

Europol dÃ©finit le crime financier comme "les actes" illÃ©gaux commis par un...

View Section

Compliance Supervision

La ConformitÃ© Centrale est l'organisation de l'ensemble du suivi de la conform...

View Section

Get in touch !

We'll present you the technology to stop money laundering and terrorist financing

More infos

Rapports d'incidents

View category

CRA Ã‰valuation des risques de conformitÃ©

View category

Formation Interne

View category

BMR Benchmark

View category

Les politiques et les procÃ©dures

View category

Registre UBO AML

View category

Gouvernance d'entreprise

View category

Surveillance et rapport

View category

Ã‰thique et normes

View category

MÃ©dias indÃ©sirables

View category

Veille rÃ©glementaire

View category

Approche fondÃ©e sur les risques

View category

Plan d'action de conformitÃ©

View category

Cryptomonnaie

View category

CRS Common Reporting Standard

View category

Cyber sÃ©curitÃ©

View category

Financement du terrorisme

View category

Sanctions et Embargos

View category

KYC Know Your Customer

View category

Anti Fraudes

View category

Personnes politiquement exposÃ©es - Compliance Consultants

View category

Client Due Diligence

View category

Screenings

View category

Directive sur les services de paiement PSD2

View category

Abus de marchÃ© - Compliance Consultants

View category

Lutte contre la corruption

View category

Blanchiment de Capitaux

View category

DÃ©lit d'initiÃ© - Compliance Consultants

View category

FATCA loi

View category

MiFID et MiFIR

View category

Domain Experts

Anastasia Bidjocka

Junior Consultant

DÃ©tails

Stefano Siggia

Senior Consultant

DÃ©tails

Michel Cliquet

Senior Consultant

DÃ©tails

Pavel Matejka

Senior Consultant

DÃ©tails

Carrousels TVA - La rÃ©trospective sur les transactions historiques Depuis plusieurs annÃ©es, il y a des exemples occasionnels de carrousels de TVA qui sont exposÃ©s aprÃ¨s les faits et oÃ¹ les banques font ensuite un retour sur les transactions dans les systÃ¨mes pour ...