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

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Corporate Governance

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Incident Reporting

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BMR Benchmark Regulation

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Monitoring and Reporting

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Policies and Procedures

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Adverse Media

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UBO Register AML

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Compliance Action Plan

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Regulatory Watch

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Ethics and Standards

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Learning Management

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Risk Based Approach

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Compliance Risk Assessment

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Screening

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MiFID MiFIR

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Anti Bribery and Corruption

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Terrorist Financing

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Customer Due Diligence

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Know Your Customer

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Cybersecurity

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Politically Exposed Persons

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FATCA

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Payment Service Directive 2

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Sanctions and Embargoes

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Common Reporting Standard

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Cryptocurrencies

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Anti Money Laundering

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Market Abuse

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Anti Fraud

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Insider Dealing

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Domain Experts

Camille Crouzet

Junior Consultant

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Stefano Siggia

Senior Consultant

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Andre Figueira De Carvalho

Junior Consultant

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Chloe Cauchois

Junior Consultant

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It did not take long after the entry into force of GDPR on 25th May 2018 for many companies to revise their positions and business priorities following their initial scepticism towards the penalties that were to be imposed by the new regulation. The reality of the numb...