Compliance Consultants
Cabinet de conseil et de gestion des risques

Compliance Consultants

Cabinet de conseil et de gestion des risques

More information
Brilliant ideas

Discover professional and intuitive productivity platforms to manage your projects in the clearest efficient way.

Passionate & Creative

We are eager to learn more about your goals and the challenges you are facing. We will collaborate to find new approaches!

Pushing the limits

Pideeco is a genuine partnership. A passion for the service that comes with perseverence and dedication to customer satisfaction.

Constant updates

Documentation

User friendly

Pideeco has developed a ground base team of specialists with deep acquaintance of financial modern domains. The combined expertize allows to allocate the perfect match to your specific situation.

Every client is different and deserves our specific attention. We will explore alternatives and anticipate future necessities together.

At Pideeco we make sure that we provide the best services and solutions that suits your peculiar needs.

Our range of solutions and products can be implemented to any operating system or safe network environment with ease. Our professionals assistance is obviously also available for that purpose. Generated data can be quickly exported to common desk utility softwares.

Your invoice should include some minimum information:
  • Information about your company (Company name, legal form, VAT number, contact information, account number.
  • Information provided by Pideeco.
  • Invoice number, date and payment deadline.
  • Type of services provided.
  • Total amount without VAT, VAT rate and total amount with VAT.
  • Depending on the business and the service provided this information may vary. Please contact us for more details.
Further Business Process description
  • 1

    Definition and evaluation of needs. First we take the time to understand your objectives to anticipate future obstacles and grow familiarity with the industry.

    In case of business intelligence project: evaluating the scope of data, reconciling steps and testing the efficiency of the systems and methods in place are commonly part of the exercise.

  • 2

    To best adapt your business environement our experts will cooperate with you to consider every relevant aspect of the project. Basing the strength of our approach on proofed industry standards and best practices. We always apply the four eyes principle in every project to guarentee the quality of the final delivery.

  • 3

    A clear contractual project plan is built in cooperation with the stakeholders and closely followed-up by the project manager all along the project. Our Project management platform will give you access to all of your specific projects archives, centralizing every document you share with us in one secure place.

  • 4

    Deliver and sign off process

Take the initiative, Send us insights, we'll be lightning quick at reverting to you!

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 Piet De Vreese - Pideeco Network Partner class=
Piet De Vreese
Managing Director
"With more than twenty years of experience in compliance and the banking sector and a diversified team of professionals, we are able to transform in depth legal analysis and procedures in market practice."
 Oscar Canario da Cunha - Pideeco Network Partner class=
Oscar Canario da Cunha
Managing Director
"In a rapidly evolving regulatory landscape, risk is inevitable - but with the right strategy, it's manageable. We partner with financial institutions to streamline compliance, reduce risk, and foster sustainable growth."
 Oscar Canario da Cunha - Pideeco Network Partner class=
Oscar Canario da Cunha
Managing Director
"Navigating compliance in a complex financial world requires agility and foresight. We provide tailored solutions that not only meet today's regulatory standards but anticipate tomorrow's challenges - empowering businesses to operate with confidence."
 Michel Cliquet - Pideeco Network Partner class=
Michel Cliquet
Manager
"Your success in financial services demands more than compliance - it requires proactive risk management. With expert guidance and cutting-edge solutions, we help you stay ahead in an increasingly regulated market."
Domain Experts
Mariam Debaisieux - Pideeco Network Partner
Mariam Debaisieux
Junior Consultant
Détails
Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
Détails
Ruben Constantino David - Pideeco Network Partner
Ruben Constantino David
Junior Consultant
Détails
Drini Vula - Pideeco Network Partner
Drini Vula
Senior Consultant
Détails
Comment aborder le de-risking dans le cadre de la conformité AML ?
Oscar Canario da Cunha

Couper les liens pour minimiser les risques peut sembler judicieux, mais que se passe-t-il lorsque la réduction des risques va trop loin? En 2015, M. Iraj Hashi, professeur d'économie basé au Royaume-Uni,, a vu ses comptes bancaires fermés brutalement après 40 a...

Read more Author What else ?
Comment aborder le de-risking dans le cadre de la conformité AML ? - Pideeco Journal