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.

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

Wettelijk toezicht - Compliance Consulting
Wettelijk toezicht
Risicogebaseerde aanpak - Compliance Consulting
Risicogebaseerde aanpak
Ondernemingsbestuur - Compliance Consulting
Ondernemingsbestuur
AML UBO Register - Compliance Consulting
AML UBO Register
Ethiek en normen - Compliance Consulting
Ethiek en normen
Interne opleiding - Compliance Consulting
Interne opleiding
Monitoring en rapportage - Compliance Consulting
Monitoring en rapportage
Beleid en procedures - Compliance Consulting
Beleid en procedures
Incidentrapportage - Compliance Consulting
Incidentrapportage
Nalevingsactieplan - Compliance Consulting
Nalevingsactieplan
Nadelige media - Compliance Consulting
Nadelige media
Nalevingsrisicobeoordeling CRA - Compliance Consulting
Nalevingsrisicobeoordeling CRA
Cyber security - Compliance Consulting
Cyber security
Sancties en embargos - Compliance Consulting
Sancties en embargos
Klantonderzoek - Compliance Consulting
Klantonderzoek
Screening Tools - Compliance Consulting
Screening Tools
Politiek prominente personen - Compliance Consulting
Politiek prominente personen
MiFID en MiFIR - Compliance Consulting
MiFID en MiFIR
Witwassen van geld - Compliance Consulting
Witwassen van geld
Financiering van terroristen - Compliance Consulting
Financiering van terroristen
Omkoping en corruptie - Compliance Consulting
Omkoping en corruptie
Marktmisbruik - Compliance Consulting
Marktmisbruik
Handelen met voorkennis - Compliance Consulting
Handelen met voorkennis
Know Your Customer KYC - Compliance Consulting
Know Your Customer KYC
Richtlijn betalingsdiensten PSD2 - Compliance Consulting
Richtlijn betalingsdiensten PSD2
FATCA wet - Compliance Consulting
FATCA wet
Anti Fraude - Compliance Consulting
Anti Fraude
Common Reporting Standard CRS - Compliance Consulting
Common Reporting Standard CRS
 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."
 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."
 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"
Domain Experts
Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Associate Director
Profiel
Stefano Siggia - Pideeco Network Partner
Stefano Siggia
Senior Consultant
Profiel
Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka
Junior Consultant
Profiel
Vasiliki Karamousali - Pideeco Network Partner
Vasiliki Karamousali
Senior Consultant
Profiel
RBA - Risicogebaseerde aanpak: sterke en zwakke punten
Vasiliki Karamousali

In het huidige financiële moeilijke klimaat staan instellingen bloot aan tal van economische misbruiken, waardoor het noodzakelijk is preventieve maatregelen te nemen om de risico's te verminderen. Het gaat onder meer om het witwassen van geld (ML), de financiering ...

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RBA - Risicogebaseerde aanpak: sterke en zwakke punten - Pideeco Journal