Compliance Consultancy
Risk management and Consultancy firm
Contact us
info@pideeco.be
Compliance Consultancy
Risk management and Consultancy firm

Monitoring and Reporting

Ethics and Standards

Learning Management

Incident Reporting

UBO Register AML

Policies and Procedures

Regulatory Watch

Compliance Risk Assessment

Corporate Governance

Adverse Media

Compliance Action Plan

Risk Based Approach

BMR Benchmark Regulation

Sanctions and Embargoes

Payment Service Directive 2

Screening

Anti Bribery and Corruption

Anti Fraud

Politically Exposed Persons

Know Your Customer

Cryptocurrencies

Anti Money Laundering

MiFID MiFIR

Cybersecurity

Market Abuse

Common Reporting Standard

Terrorist Financing

FATCA

Customer Due Diligence

Insider Dealing
Facebook & Diem: the sensational entry in the financial world
By targeting approximately 1.7 billion people around the world who do not have access to a traditional bank account, the American firm Facebook aspires to rely on its 2.4 billion users to reach the forgotten and the destitute people of the conventional banking system. ...
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