Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers

Piet De Vreese

With Pideeco since June, 2010
Prior to moving into compliance in 2010, Piet ran a network of bank branches in Belgium with specialization in Private Banking and promotion of Insurance products for retail and business customers having the license as broker and agent in life and non-life products.
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA, EMIR, MiFID, Cross border) in the Eurozone and the UK. Since 2013 he successfully completed the exam as Compliance Officer in line with applicable regulatory requirements. He also dealt with supervisory authorities in Belgium and the United Kingdom in thematic and ARROW reviews.

More work

Which Regulatory Compliance Requirements target the Banking Industry ?

Compliance risk is one of the biggest concerns of the banking industry. Failing to comply can impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring can dra...

Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions And Embargoes

Compliance, Financial firms, KYC, AML, Financial Sanctions, Politically Exposed Persons,

What will be the impacts of implementation of the fourth AML EU directive (2015/849) ?Since 1991, European Union regularly implement new anti-money laundering directive. On the 20th of May 2015, the European Parliament and the Council issue the fourt...

VAT carousel, a fiction or a truth for financial institutions ?

VAT, Caroussel, Europe, Know your Customer, KYC, European Commission, VIES, BTW, TVA,

VAT Carousels - The look back in the transactions For several years now there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look back in the transactions on their systems to determine whether...

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Piet De Vreese - Pideeco Network Partner

Piet De Vreese

Managing Director


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