Do you like cookies? 🍪 We use cookies, just to track visits to our website, we store no personal details. By using our site, you acknowledge that you have read and understand our Cookie Policy, Privacy Policy, and our Terms of Service.

Learn more

Compliance Consultancy

Consultancy and management firm

Contact us

info@pideeco.be

Compliance Consultancy

Consultancy and management firm

So, you'd like to meet ?

We got your interest and you would like to bypass email formalities and directly schedule a presentation meeting ?
We understand. Try to submit the form below, we will be lightning quick at reverting towards you.
Pideeco Team

Grab the agenda

Dates range

Please provide a valid range of dates.

Time

Please provide a valid Time.

Location and Infos

Location

Please provide a location.

Purpose

Please describe the purpose of the meeting

Tell us how to reach you

Name

Email

I acknowledge the Confidentiality Policy in place

Financial Crime - Compliance Consultancy

Financial Crime

Europol defines the Financial Crime as the "…illegal acts committed by an indiv...

View Section

Central Compliance - Compliance Consultancy

Central Compliance

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

View Section

Get in touch with us ! - Compliance Consultancy

Get in touch !

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

More infos

Ethics and Standards - Compliance Consultancy

Ethics and Standards

View category

Compliance Action Plan - Compliance Consultancy

Compliance Action Plan

View category

Regulatory Watch - Compliance Consultancy

Regulatory Watch

View category

Policies and Procedures - Compliance Consultancy

Policies and Procedures

View category

UBO Register AML - Compliance Consultancy

UBO Register AML

View category

Compliance Risk Assessment - Compliance Consultancy

Compliance Risk Assessment

View category

Learning Management - Compliance Consultancy

Learning Management

View category

Corporate Governance - Compliance Consultancy

Corporate Governance

View category

Adverse Media - Compliance Consultancy

Adverse Media

View category

Monitoring and Reporting - Compliance Consultancy

Monitoring and Reporting

View category

Risk Based Approach - Compliance Consultancy

Risk Based Approach

View category

Incident Reporting - Compliance Consultancy

Incident Reporting

View category

Common Reporting Standard - Compliance Consultancy

Common Reporting Standard

View category

Terrorist Financing - Compliance Consultancy

Terrorist Financing

View category

Payment Service Directive 2 - Compliance Consultancy

Payment Service Directive 2

View category

MiFID MiFIR - Compliance Consultancy

MiFID MiFIR

View category

Anti Fraud - Compliance Consultancy

Anti Fraud

View category

Cybersecurity - Compliance Consultancy

Cybersecurity

View category

Insider Dealing - Compliance Consultancy

Insider Dealing

View category

Know Your Customer - Compliance Consultancy

Know Your Customer

View category

FATCA - Compliance Consultancy

FATCA

View category

Anti Money Laundering - Compliance Consultancy

Anti Money Laundering

View category

Screening - Compliance Consultancy

Screening

View category

Customer Due Diligence - Compliance Consultancy

Customer Due Diligence

View category

Anti Bribery and Corruption - Compliance Consultancy

Anti Bribery and Corruption

View category

Politically Exposed Persons - Compliance Consultancy

Politically Exposed Persons

View category

Market Abuse - Compliance Consultancy

Market Abuse

View category

Sanctions and Embargoes - Compliance Consultancy

Sanctions and Embargoes

View category

Domain Experts

Oscar Canario da Cunha

Associate Director

Discover

Anastasia Bidjocka

Junior Consultant

Discover

Pavel Matejka

Senior Consultant

Discover

Vasiliki Karamousali

Senior Consultant

Discover

Introduction to DLU 4: Foreign accounts and Fiscal Regularisation

What is DLU and how has it evolved through the years? DLU stands for "Déclaration Libératoire Unique", which is a Single Discharge Declaration. By introducing the DLU concept, the scope of the Belgian tax authority was to give a chance, to people with assets in forei...

Read more Author What else ?

Introduction to DLU 4: Foreign accounts and Fiscal Regularisation - Pideeco Journal