Compliance Consultancy
Consultancy and management firm

Compliance Consultancy

Consultancy and management 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

BMR Benchmark Regulation - Compliance Consultancy
BMR Benchmark Regulation
Ethics and Standards - Compliance Consultancy
Ethics and Standards
Monitoring and Reporting - Compliance Consultancy
Monitoring and Reporting
Policies and Procedures - Compliance Consultancy
Policies and Procedures
Risk Based Approach - Compliance Consultancy
Risk Based Approach
Learning Management - Compliance Consultancy
Learning Management
Regulatory Watch - Compliance Consultancy
Regulatory Watch
UBO Register AML - Compliance Consultancy
UBO Register AML
Adverse Media - Compliance Consultancy
Adverse Media
Compliance Risk Assessment - Compliance Consultancy
Compliance Risk Assessment
Incident Reporting - Compliance Consultancy
Incident Reporting
Compliance Action Plan - Compliance Consultancy
Compliance Action Plan
Corporate Governance - Compliance Consultancy
Corporate Governance
Anti Money Laundering - Compliance Consultancy
Anti Money Laundering
Customer Due Diligence - Compliance Consultancy
Customer Due Diligence
Market Abuse - Compliance Consultancy
Market Abuse
Terrorist Financing - Compliance Consultancy
Terrorist Financing
Screening - Compliance Consultancy
Screening
Cybersecurity - Compliance Consultancy
Cybersecurity
Cryptocurrencies - Compliance Consultancy
Cryptocurrencies
MiFID MiFIR - Compliance Consultancy
MiFID MiFIR
Know Your Customer - Compliance Consultancy
Know Your Customer
Anti Bribery and Corruption - Compliance Consultancy
Anti Bribery and Corruption
Payment Service Directive 2 - Compliance Consultancy
Payment Service Directive 2
Anti Fraud - Compliance Consultancy
Anti Fraud
Insider Dealing - Compliance Consultancy
Insider Dealing
Common Reporting Standard - Compliance Consultancy
Common Reporting Standard
Politically Exposed Persons - Compliance Consultancy
Politically Exposed Persons
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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Michel Cliquet - Pideeco Network Partner
Michel Cliquet
Senior Consultant
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Vasiliki Karamousali - Pideeco Network Partner
Vasiliki Karamousali
Senior Consultant
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How to book a good consultant for your projects?
Piet De Vreese

From an extra pair of hands to the person that advises on strategical decisions and the future of your company. Working as a consultant at another company starts with an understanding of the business model and the company culture. This requires the consultant to not be...

Read more Author What else ?
How to book a good consultant for your projects? - Pideeco Journal