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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Terrorist Financing

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Cybersecurity

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Know Your Customer

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Market Abuse

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Screening

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Cryptocurrencies

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Payment Service Directive 2

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Common Reporting Standard

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Sanctions and Embargoes

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Anti Bribery and Corruption

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Insider Dealing

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Anti Fraud

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Anti Money Laundering

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MiFID MiFIR

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Politically Exposed Persons

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FATCA

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Customer Due Diligence

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BMR Benchmark Regulation

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Monitoring and Reporting

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Regulatory Watch

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Ethics and Standards

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Incident Reporting

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Risk Based Approach

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Adverse Media

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Compliance Risk Assessment

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Learning Management

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UBO Register AML

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Policies and Procedures

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Compliance Action Plan

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Corporate Governance

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Domain Experts

Damian Vildosola Truche

Senior Consultant

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Ruben Constantino David

Junior Consultant

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Laetitia Orfila

Junior Consultant

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Oscar Canario da Cunha

Managing Director

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What are Hawala transactions and how do they work?

In February 2019, another criminal group was arrested in Europe for laundering money through hawala transactions. Based on the Europol press release, the cooperation between French and Italian police led to the arrest of 19 suspects. Algerian authorities also seized gol...