Compliance Consultancy

Risk management and Consultancy firm

info@pideeco.be

Compliance Consultancy

Risk management and Consultancy firm

Let's set an appointment together!

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

I acknowledge the Confidentiality Policy in place

Financial Crime

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

View Section

Central Compliance

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

View Section

Get in touch !

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

More infos

Politically Exposed Persons

View category

Insider Dealing

View category

Cryptocurrencies

View category

Sanctions and Embargoes

View category

Payment Service Directive 2

View category

FATCA

View category

Cybersecurity

View category

MiFID MiFIR

View category

Market Abuse

View category

Customer Due Diligence

View category

Anti Money Laundering

View category

Anti Fraud

View category

Know Your Customer

View category

Screening

View category

Anti Bribery and Corruption

View category

Terrorist Financing

View category

Common Reporting Standard

View category

Monitoring and Reporting

View category

UBO Register AML

View category

Adverse Media

View category

Risk Based Approach

View category

Ethics and Standards

View category

Corporate Governance

View category

Compliance Risk Assessment

View category

Incident Reporting

View category

Learning Management

View category

Policies and Procedures

View category

Compliance Action Plan

View category

BMR Benchmark Regulation

View category

Regulatory Watch

View category

Domain Experts

Piet De Vreese

Managing Director

Discover

Pavel Matejka

Senior Consultant

Discover

Oscar Canario da Cunha

Associate Director

Discover

Michel Cliquet

Senior Consultant

Discover

6th AML Directive (AMLD6) : The European Harmonization

On November 12, 2018, the European Parliament issued new rules to strengthen the fight against money laundering through the 6th EU Money Laundering Directive (2018/1673). Member States have until 3 December 2020 to transpose the Sixth AML Directive and bring into force...