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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Compliance Action Plan

Risk Based Approach

Ethics and Standards

Adverse Media

Incident Reporting

Learning Management

Regulatory Watch

BMR Benchmark Regulation

Policies and Procedures

Compliance Risk Assessment

Corporate Governance

UBO Register AML

Monitoring and Reporting

MiFID MiFIR

Anti Money Laundering

Politically Exposed Persons

Anti Bribery and Corruption

Terrorist Financing

Payment Service Directive 2

Cybersecurity

Cryptocurrencies

Sanctions and Embargoes

Know Your Customer

Screening

Insider Dealing

FATCA

Anti Fraud

Market Abuse

Common Reporting Standard

Customer Due Diligence
Outcomes of the FATF October 2019 Plenary Week in Paris
For one week, from the 13th to the 18th October, representatives of 205 countries and jurisdictions, the IMF, UN, World Bank and other organizations (OECD, OSCE, Europol, Egmont Group of Financial Intelligence Units, ...) met in Paris for the Financial Action Task Force...
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