Compliance Consultancy

Risk management and Consultancy firm

info@pideeco.be

Compliance Consultancy

Risk management and Consultancy firm

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Financial Crime

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

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Central Compliance

Central Compliance is the organization of all the compliance monitoring and controlli...

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We'll present you the technology to stop money laundering and terrorist financing

More infos

BMR Benchmark Regulation

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Incident Reporting

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Compliance Risk Assessment

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Corporate Governance

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Risk Based Approach

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UBO Register AML

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Learning Management

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Policies and Procedures

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Monitoring and Reporting

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Adverse Media

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Compliance Action Plan

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Regulatory Watch

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Ethics and Standards

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Anti Money Laundering

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Cybersecurity

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MiFID MiFIR

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Screening

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Politically Exposed Persons

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Common Reporting Standard

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Terrorist Financing

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Cryptocurrencies

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Anti Fraud

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Insider Dealing

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Customer Due Diligence

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Sanctions and Embargoes

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FATCA

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Market Abuse

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Know Your Customer

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Payment Service Directive 2

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Anti Bribery and Corruption

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Domain Experts

Michel Cliquet

Senior Consultant

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Piet De Vreese

Managing Director

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Damian Vildosola Truche

Senior Consultant

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Pavel Matejka

Senior Consultant

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How and why to embed AML Lookbacks within financial firms?

In recent years, regulators have begun to scrutinize more closely financial institutions regarding the soundness of their AML/CTF program, dissecting the nuts and bolts of their procedures and controls. But the current set-up isn’t what they are solely looking at. �...