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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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Onze Artikelen
Hoe wassen criminelen hun geld met behulp van videospelletjes?
Compliance, Know your Customer, Money Laundering, Anti Money Laundering, AML, Cryptocurrencies, Blockchain, Darkweb, Prepaid Cards,In het afgelopen decennium is de videogame-industrie erin geslaagd om de film-, muziek- en televisiesector in de schaduw te stellen. Geschat wordt dat er momenteel 3 miljard actieve gamers over de hele wereld zijn die alleen al in 2022 ongeveer 198...
Hoe worden liefdadigheidsinstellingen gebruikt voor het witwassen van geld?
AML, Anti Money Laundering, Cryptocurrencies, Due Diligence, Ethics, Financial Sanctions, Know your Customer, KYC, Money Laundering, Red Flags, Terrorism Financing,Onder het altruïstische mom van geven werpt de verborgen wereld van de financiële misdaad een schaduw over het filantropische landschap. Terwijl de nobele bedoelingen achter liefdadigheid inspireren tot positieve verandering, hebben criminelen het ...
Hoe worden lege vennootschappen gebruikt voor het witwassen van geld?
AML, 5AMLD, Anti Money Laundering, Corruption, Compliance, EU, Ethics, KYC, Money Laundering, Red Flags, Tax Havens,In 2016 onthulde de Panama Papers een enorme database van 214.000 offshore lege vennootschappen die door allerlei personen en bedrijven werden gebruikt voor belastingontduiking, witwassen en corruptie. Het schandaal bracht schokgolven over de hele we...