Compliance Consultancy
Consultancy and management firm

Compliance Consultancy

Consultancy and management firm
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Financial Crime - Compliance Consultancy
Financial Crime

Europol defines the Financial Crime as the "…illegal acts committed by an indiv...

Central Compliance - Compliance Consultancy
Central Compliance

Central Compliance is the organization of all the compliance monitoring and controlli...

Get in touch with us ! - Compliance Consultancy
Get in touch !

We'll present you the technology to stop money laundering and terrorist financing

Ethics and Standards - Compliance Consultancy
Ethics and Standards
Compliance Action Plan - Compliance Consultancy
Compliance Action Plan
Regulatory Watch - Compliance Consultancy
Regulatory Watch
Policies and Procedures - Compliance Consultancy
Policies and Procedures
UBO Register AML - Compliance Consultancy
UBO Register AML
Compliance Risk Assessment - Compliance Consultancy
Compliance Risk Assessment
Learning Management - Compliance Consultancy
Learning Management
Corporate Governance - Compliance Consultancy
Corporate Governance
Adverse Media - Compliance Consultancy
Adverse Media
Monitoring and Reporting - Compliance Consultancy
Monitoring and Reporting
Risk Based Approach - Compliance Consultancy
Risk Based Approach
Incident Reporting - Compliance Consultancy
Incident Reporting
Common Reporting Standard - Compliance Consultancy
Common Reporting Standard
Terrorist Financing - Compliance Consultancy
Terrorist Financing
Payment Service Directive 2 - Compliance Consultancy
Payment Service Directive 2
MiFID MiFIR - Compliance Consultancy
MiFID MiFIR
Anti Fraud - Compliance Consultancy
Anti Fraud
Cybersecurity - Compliance Consultancy
Cybersecurity
Insider Dealing - Compliance Consultancy
Insider Dealing
Know Your Customer - Compliance Consultancy
Know Your Customer
Anti Money Laundering - Compliance Consultancy
Anti Money Laundering
Screening - Compliance Consultancy
Screening
Customer Due Diligence - Compliance Consultancy
Customer Due Diligence
Anti Bribery and Corruption - Compliance Consultancy
Anti Bribery and Corruption
Politically Exposed Persons - Compliance Consultancy
Politically Exposed Persons
Market Abuse - Compliance Consultancy
Market Abuse
Sanctions and Embargoes - Compliance Consultancy
Sanctions and Embargoes
Domain Experts
Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Associate Director
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Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka
Junior Consultant
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Pavel Matejka - Pideeco Network Partner
Pavel Matejka
Senior Consultant
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Vasiliki Karamousali - Pideeco Network Partner
Vasiliki Karamousali
Senior Consultant
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Introduction to DLU 4: Foreign accounts and Fiscal Regularisation
Vasiliki Karamousali

What is DLU and how has it evolved through the years? DLU stands for "Déclaration Libératoire Unique", which is a Single Discharge Declaration. By introducing the DLU concept, the scope of the Belgian tax authority was to give a chance, to people with assets in forei...

Read more Author What else ?
Introduction to DLU 4: Foreign accounts and Fiscal Regularisation - Pideeco Journal