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

Cybersecurity

Market Abuse

Screening

Anti Fraud

Anti Money Laundering

Insider Dealing

Common Reporting Standard

MiFID MiFIR

Anti Bribery and Corruption

FATCA

Customer Due Diligence

Cryptocurrencies

Politically Exposed Persons

Sanctions and Embargoes

Terrorist Financing

Payment Service Directive 2

Know Your Customer

Policies and Procedures

Compliance Action Plan

Risk Based Approach

Corporate Governance

Incident Reporting

Adverse Media

BMR Benchmark Regulation

Compliance Risk Assessment

Regulatory Watch

Ethics and Standards

UBO Register AML

Learning Management

Monitoring and Reporting
Regulatory Compliance for Insurance and Reinsurance Firms
Insurance/reinsurance companies play an important role for the European economy. Many European countries, among them Belgium, are listed in the top 20 OECD countries with the highest gross insurance premiums, with Belgian premiums reaching around 30 billion US dollars ...
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