Compliance Consultancy
Risk management and Consultancy firm

Compliance Consultancy

Risk management and Consultancy firm

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Financial Crime - Compliance Consultancy
Financial Crime

Europol defines Financial Crime as "illegal acts committed by an individual or a ...

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

Compliance Action Plan - Compliance Consultancy
Compliance Action Plan
Corporate Governance - Compliance Consultancy
Corporate Governance
Compliance Risk Assessment - Compliance Consultancy
Compliance Risk Assessment
BMR Benchmark Regulation - Compliance Consultancy
BMR Benchmark Regulation
Policies and Procedures - Compliance Consultancy
Policies and Procedures
Adverse Media - Compliance Consultancy
Adverse Media
Ethics and Standards - Compliance Consultancy
Ethics and Standards
Learning Management - Compliance Consultancy
Learning Management
Monitoring and Reporting - Compliance Consultancy
Monitoring and Reporting
UBO Register AML - Compliance Consultancy
UBO Register AML
Risk Based Approach - Compliance Consultancy
Risk Based Approach
Regulatory Watch - Compliance Consultancy
Regulatory Watch
Incident Reporting - Compliance Consultancy
Incident Reporting
Market Abuse - Compliance Consultancy
Market Abuse
Common Reporting Standard - Compliance Consultancy
Common Reporting Standard
Anti Money Laundering - Compliance Consultancy
Anti Money Laundering
Cryptocurrencies - Compliance Consultancy
Cryptocurrencies
Terrorist Financing - Compliance Consultancy
Terrorist Financing
MiFID MiFIR - Compliance Consultancy
MiFID MiFIR
Anti Bribery and Corruption - Compliance Consultancy
Anti Bribery and Corruption
Payment Service Directive 2 - Compliance Consultancy
Payment Service Directive 2
Insider Dealing - Compliance Consultancy
Insider Dealing
Cybersecurity - Compliance Consultancy
Cybersecurity
Anti Fraud - Compliance Consultancy
Anti Fraud
Screening - Compliance Consultancy
Screening
Sanctions and Embargoes - Compliance Consultancy
Sanctions and Embargoes
Politically Exposed Persons - Compliance Consultancy
Politically Exposed Persons
Customer Due Diligence - Compliance Consultancy
Customer Due Diligence
Know Your Customer - Compliance Consultancy
Know Your Customer
Domain Experts
Manon Rase - Pideeco Network Partner
Manon Rase
Junior Consultant
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Andre Figueira De Carvalho - Pideeco Network Partner
Andre Figueira De Carvalho
Junior Consultant
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Stefano Siggia - Pideeco Network Partner
Stefano Siggia
Senior Consultant
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Drini Vula - Pideeco Network Partner
Drini Vula
Senior Consultant
Discover
How to write the perfect SAR?
Stefano Siggia

Suspicious Activity Reports (SAR) drafted by financial institutions contain some of the most valuable information available to law enforcement agencies in the fight against financial crime. Yet, the FinCEN Files scandal of 2020 has shown that major banks have consisten...

Read more Author What else ?
How to write the perfect SAR? - Pideeco Journal