Compliance Consulting
Risicobeheer- en adviesbureau

Compliance Consulting

Risicobeheer- en adviesbureau

De opkomst van Digital Business Compliance Approach

The content of Compliance changed in the past years as an answer to the changing financial and socio-economic environment.
Within Compliance we can distinguish two major blocks. The first block is everything related to Financial Crimes Compliance and the second block is the Central Compliance.

Preventing the misuse of the financial market and protecting customers

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The organisation of all the compliance monitoring and controlling activities

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Financial regulatory compliance modern challenges

The changing regulation, reporting (not solely FATCA and CRS), financial crisis (MiFID2, PRIIPs,...), shareholder return, source of wealth and source of funds (vast majority of UHNWI will no longer be based on continental Europe but in other parts of the world like the United States, China, Brazil, Russia, India, Australia,...) require a different approach within the financial business environment.

Business-Compliance-Consultant-skills-Belgium

The capabilities of a consultant in Compliance requires a multiskilled person that can cope with numerous publications. The high degree of harmonisation across the EU through the single rulebook after the financial crisis allows us to partner with our colleague consultants around Europe.

Legal harmonisation stimulates the compliance global approach

Within the Insurance world we are also able to speak with peers in the market as the harmonization through Solvency II applies.

The deployment or the positive equivalence determination of Solvency II in Bermuda had already an impact in Belgium and continental Europe.


So on the one hand we might think that overregulation would slow down the business, but on the other hand we observe that it stimulates a global approach. The customer can benefit from having access to a broader product range.

Keeping that in mind we know that we will be on a steep growth curve with numerous challenges.
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Financiele misdrijven - Compliance Consulting
Financiele misdrijven

Europol definieert financiële criminaliteit als illegale "daden" die door ee...

Centrale Compliance - Compliance Consulting
Centrale Compliance

Central Compliance is de organisatie van alle compliance monitoring en controle van d...

Get in touch with us ! - Compliance Consulting
Get in touch !

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

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 Stefano Siggia - Pideeco Network Partner class=
Stefano Siggia
Senior Consultant
"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."
 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."
 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."
Domain Experts
Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Managing Director
Profiel
Ruben Constantino David - Pideeco Network Partner
Ruben Constantino David
Junior Consultant
Profiel
Stefano Siggia - Pideeco Network Partner
Stefano Siggia
Senior Consultant
Profiel
Drini Vula - Pideeco Network Partner
Drini Vula
Senior Consultant
Profiel
AML EWRA - Hoe een algemene risicobeoordeling tegen witwassen uitvoeren?
Oscar Canario da Cunha

De Enterprise Wide Risk Assessment (EWRA) of Algemene Risicobeoordeling is vanuit EU- en Belgisch perspectief een wettelijke verplichting geworden voor alle kredietinstellingen, beursvennootschappen, vergunninghoudende verzekeringsmaatschappijen en banken die onderworpe...

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AML EWRA - Hoe een algemene risicobeoordeling tegen witwassen uitvoeren? - Pideeco Journal