Compliance Consultancy

Consultancy and management firm

info@pideeco.be

Compliance Consultancy

Consultancy and management 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

More infos

Common Reporting Standard

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Screening

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Cryptocurrencies

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Payment Service Directive 2

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Anti Bribery and Corruption

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Know Your Customer

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Sanctions and Embargoes

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Insider Dealing

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Anti Money Laundering

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Anti Fraud

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Market Abuse

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Cybersecurity

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MiFID MiFIR

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FATCA

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Customer Due Diligence

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Terrorist Financing

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Politically Exposed Persons

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Monitoring and Reporting

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Risk Based Approach

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BMR Benchmark Regulation

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Regulatory Watch

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Adverse Media

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Compliance Action Plan

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UBO Register AML

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Learning Management

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Incident Reporting

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Policies and Procedures

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Compliance Risk Assessment

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Corporate Governance

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Ethics and Standards

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Domain Experts

Pavel Matejka

Senior Consultant

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Vasiliki Karamousali

Senior Consultant

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Oscar Canario da Cunha

Associate Director

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Michel Cliquet

Senior Consultant

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Inside RegTech - Regulatory Compliance Technology

🎬 Introduction to RegTech and Regulatory ComplianceThe worldwide economic repercussions of the 2008 financial crisis led regulators to strengthen their regulations and controls against the financial market operators. Today, financial institutions are facing a challen...