Compliance Consultancy
Risk management and Consultancy firm

Compliance Consultancy

Risk management and Consultancy firm

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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

Politically Exposed Persons - Compliance Consultancy
Politically Exposed Persons
Insider Dealing - Compliance Consultancy
Insider Dealing
Cryptocurrencies - Compliance Consultancy
Cryptocurrencies
Sanctions and Embargoes - Compliance Consultancy
Sanctions and Embargoes
Payment Service Directive 2 - Compliance Consultancy
Payment Service Directive 2
Cybersecurity - Compliance Consultancy
Cybersecurity
MiFID MiFIR - Compliance Consultancy
MiFID MiFIR
Market Abuse - Compliance Consultancy
Market Abuse
Customer Due Diligence - Compliance Consultancy
Customer Due Diligence
Anti Money Laundering - Compliance Consultancy
Anti Money Laundering
Anti Fraud - Compliance Consultancy
Anti Fraud
Know Your Customer - Compliance Consultancy
Know Your Customer
Screening - Compliance Consultancy
Screening
Anti Bribery and Corruption - Compliance Consultancy
Anti Bribery and Corruption
Terrorist Financing - Compliance Consultancy
Terrorist Financing
Common Reporting Standard - Compliance Consultancy
Common Reporting Standard
Monitoring and Reporting - Compliance Consultancy
Monitoring and Reporting
UBO Register AML - Compliance Consultancy
UBO Register AML
Adverse Media - Compliance Consultancy
Adverse Media
Risk Based Approach - Compliance Consultancy
Risk Based Approach
Ethics and Standards - Compliance Consultancy
Ethics and Standards
Corporate Governance - Compliance Consultancy
Corporate Governance
Compliance Risk Assessment - Compliance Consultancy
Compliance Risk Assessment
Incident Reporting - Compliance Consultancy
Incident Reporting
Learning Management - Compliance Consultancy
Learning Management
Policies and Procedures - Compliance Consultancy
Policies and Procedures
Compliance Action Plan - Compliance Consultancy
Compliance Action Plan
BMR Benchmark Regulation - Compliance Consultancy
BMR Benchmark Regulation
Regulatory Watch - Compliance Consultancy
Regulatory Watch
Domain Experts
Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
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Pavel Matejka - Pideeco Network Partner
Pavel Matejka
Senior Consultant
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Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Associate Director
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Michel Cliquet - Pideeco Network Partner
Michel Cliquet
Senior Consultant
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6th AML Directive (AMLD6) : The European Harmonization
Oscar Canario da Cunha

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...

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6th AML Directive (AMLD6) : The European Harmonization - Pideeco Journal