Compliance Consultancy
Risk management and Consultancy firm

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
Please provide a valid range of dates.
Please provide a valid Time.
Location and Infos
Please provide a location.
Please describe the purpose of the meeting.
Tell us how to reach you
Financial Crime - Compliance Consultancy
Financial Crime

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

Central Compliance - Compliance Consultancy
Central Compliance

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

Get in touch with us ! - Compliance Consultancy
Get in touch !

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

MiFID MiFIR - Compliance Consultancy
MiFID MiFIR
Politically Exposed Persons - Compliance Consultancy
Politically Exposed Persons
Terrorist Financing - Compliance Consultancy
Terrorist Financing
Cryptocurrencies - Compliance Consultancy
Cryptocurrencies
Insider Dealing - Compliance Consultancy
Insider Dealing
Cybersecurity - Compliance Consultancy
Cybersecurity
Market Abuse - Compliance Consultancy
Market Abuse
Know Your Customer - Compliance Consultancy
Know Your Customer
Common Reporting Standard - Compliance Consultancy
Common Reporting Standard
Anti Fraud - Compliance Consultancy
Anti Fraud
Sanctions and Embargoes - Compliance Consultancy
Sanctions and Embargoes
Screening - Compliance Consultancy
Screening
Anti Money Laundering - Compliance Consultancy
Anti Money Laundering
Anti Bribery and Corruption - Compliance Consultancy
Anti Bribery and Corruption
Payment Service Directive 2 - Compliance Consultancy
Payment Service Directive 2
Customer Due Diligence - Compliance Consultancy
Customer Due Diligence
Learning Management - Compliance Consultancy
Learning Management
Compliance Action Plan - Compliance Consultancy
Compliance Action Plan
Incident Reporting - Compliance Consultancy
Incident Reporting
Adverse Media - Compliance Consultancy
Adverse Media
Policies and Procedures - Compliance Consultancy
Policies and Procedures
Ethics and Standards - Compliance Consultancy
Ethics and Standards
UBO Register AML - Compliance Consultancy
UBO Register AML
Compliance Risk Assessment - Compliance Consultancy
Compliance Risk Assessment
Monitoring and Reporting - Compliance Consultancy
Monitoring and Reporting
Risk Based Approach - Compliance Consultancy
Risk Based Approach
Regulatory Watch - Compliance Consultancy
Regulatory Watch
Corporate Governance - Compliance Consultancy
Corporate Governance
BMR Benchmark Regulation - Compliance Consultancy
BMR Benchmark Regulation
Domain Experts
Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Associate Director
Discover
Stefano Siggia - Pideeco Network Partner
Stefano Siggia
Senior Consultant
Discover
Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
Discover
Pavel Matejka - Pideeco Network Partner
Pavel Matejka
Senior Consultant
Discover
Facebook & Diem: the sensational entry in the financial world
Michel Cliquet

By targeting approximately 1.7 billion people around the world who do not have access to a traditional bank account, the American firm Facebook aspires to rely on its 2.4 billion users to reach the forgotten and the destitute people of the conventional banking system. ...

Read more Author What else ?
Facebook & Diem: the sensational entry in the financial world - Pideeco Journal