Compliance Consultancy
Risk management and Consultancy firm
Contact us
info@pideeco.be
Compliance Consultancy
Risk management and Consultancy firm
The rise of Digital Business Compliance Approach
The essence 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.
The organisation of all the compliance monitoring and controlling activities
Learn moreFinancial 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
We are also able to speak with peers within the world of Insurance 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.
Bearing this in mind, we know that we will be on a steep growth curve with numerous challenges.
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Anti Fraud

Know Your Customer

Payment Service Directive 2

Anti Money Laundering

Politically Exposed Persons

Anti Bribery and Corruption

Cybersecurity

Sanctions and Embargoes

Common Reporting Standard

Cryptocurrencies

Terrorist Financing

Market Abuse

FATCA

Insider Dealing

Screening

Customer Due Diligence

MiFID MiFIR

UBO Register AML

Monitoring and Reporting

Adverse Media

Policies and Procedures

Learning Management

Corporate Governance

Compliance Action Plan

BMR Benchmark Regulation

Incident Reporting

Compliance Risk Assessment

Regulatory Watch

Risk Based Approach

Ethics and Standards
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