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

Compliance Action Plan

Corporate Governance

Compliance Risk Assessment

BMR Benchmark Regulation

Policies and Procedures

Adverse Media

Ethics and Standards

Learning Management

Monitoring and Reporting

UBO Register AML

Risk Based Approach

Regulatory Watch

Incident Reporting

Market Abuse

Common Reporting Standard

Anti Money Laundering

Cryptocurrencies

Terrorist Financing

MiFID MiFIR

Anti Bribery and Corruption

Payment Service Directive 2

Insider Dealing

Cybersecurity

Anti Fraud

FATCA

Screening

Sanctions and Embargoes

Politically Exposed Persons

Customer Due Diligence

Know Your Customer
How to write the perfect SAR?
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...
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