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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Cybersecurity

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Market Abuse

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Screening

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Anti Fraud

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Anti Money Laundering

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Insider Dealing

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Common Reporting Standard

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MiFID MiFIR

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Anti Bribery and Corruption

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FATCA

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Customer Due Diligence

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Cryptocurrencies

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Politically Exposed Persons

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Sanctions and Embargoes

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Terrorist Financing

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Payment Service Directive 2

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Know Your Customer

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Policies and Procedures

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Compliance Action Plan

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Risk Based Approach

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Corporate Governance

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Incident Reporting

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Adverse Media

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BMR Benchmark Regulation

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Compliance Risk Assessment

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Regulatory Watch

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Ethics and Standards

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UBO Register AML

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Learning Management

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Monitoring and Reporting

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Domain Experts

Stefano Siggia

Senior Consultant

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Piet De Vreese

Managing Director

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Mariam Debaisieux

Junior Consultant

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Laetitia Orfila

Junior Consultant

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Regulatory Compliance for Insurance and Reinsurance Firms

Insurance/reinsurance companies play an important role for the European economy. Many European countries, among them Belgium, are listed in the top 20 OECD countries with the highest gross insurance premiums, with Belgian premiums reaching around 30 billion US dollars ...