Compliance Consulting
Naleving Advies- en management bedrijf

Compliance Consulting

Naleving Advies- en management bedrijf

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.


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

Handelen met voorkennis - Compliance Consulting
Handelen met voorkennis
Common Reporting Standard CRS - Compliance Consulting
Common Reporting Standard CRS
Marktmisbruik - Compliance Consulting
Screening Tools - Compliance Consulting
Screening Tools
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Financiering van terroristen
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Witwassen van geld
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Omkoping en corruptie
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Politiek prominente personen
MiFID en MiFIR - Compliance Consulting
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Benchmark BMR
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Risicogebaseerde aanpak
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Ethiek en normen - Compliance Consulting
Ethiek en normen
 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
Associate Director
"Building on solid experience is essential to effectively upgrade existing processes. Our partners are domain professionals with extended background on business financial, intelligence"
 Anastasia Bidjocka - Pideeco Network Partner class=
Anastasia Bidjocka
Junior Consultant
"It is the customization of services and the continuous assistance to the clients after the completion of their project that makes Pideeco not just a temporary service provider but a business partner."
Domain Experts
Pavel Matejka - Pideeco Network Partner
Pavel Matejka
Senior Consultant
Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka
Junior Consultant
Michel Cliquet - Pideeco Network Partner
Michel Cliquet
Senior Consultant
Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
Btw nummer opzoeken in Europa
Piet De Vreese

Hoe vind ik het btw-nummer van een tegenpartij of klant?Hoe kan je als onderneming of onderworpen entiteit het Btw nummer opzoeken van de tegenpartij of klant? Of je nu een onderneming bent die dient te checken of je tegenpartij onderworpen is aan de Btw of als je al...

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Btw nummer opzoeken in Europa - Pideeco Journal