Compliance Consultancy
Risk management and Consultancy firm

Compliance Consultancy

Risk management and Consultancy firm

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Tell us how to reach you
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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

Incident Reporting - Compliance Consultancy
Incident Reporting
Risk Based Approach - Compliance Consultancy
Risk Based Approach
UBO Register AML - Compliance Consultancy
UBO Register AML
BMR Benchmark Regulation - Compliance Consultancy
BMR Benchmark Regulation
Ethics and Standards - Compliance Consultancy
Ethics and Standards
Regulatory Watch - Compliance Consultancy
Regulatory Watch
Compliance Risk Assessment - Compliance Consultancy
Compliance Risk Assessment
Compliance Action Plan - Compliance Consultancy
Compliance Action Plan
Monitoring and Reporting - Compliance Consultancy
Monitoring and Reporting
Adverse Media - Compliance Consultancy
Adverse Media
Policies and Procedures - Compliance Consultancy
Policies and Procedures
Corporate Governance - Compliance Consultancy
Corporate Governance
Learning Management - Compliance Consultancy
Learning Management
Screening - Compliance Consultancy
Screening
Payment Service Directive 2 - Compliance Consultancy
Payment Service Directive 2
Know Your Customer - Compliance Consultancy
Know Your Customer
MiFID MiFIR - Compliance Consultancy
MiFID MiFIR
Politically Exposed Persons - Compliance Consultancy
Politically Exposed Persons
Sanctions and Embargoes - Compliance Consultancy
Sanctions and Embargoes
Cryptocurrencies - Compliance Consultancy
Cryptocurrencies
Insider Dealing - Compliance Consultancy
Insider Dealing
Anti Bribery and Corruption - Compliance Consultancy
Anti Bribery and Corruption
Terrorist Financing - Compliance Consultancy
Terrorist Financing
Cybersecurity - Compliance Consultancy
Cybersecurity
Anti Fraud - Compliance Consultancy
Anti Fraud
Market Abuse - Compliance Consultancy
Market Abuse
Customer Due Diligence - Compliance Consultancy
Customer Due Diligence
Anti Money Laundering - Compliance Consultancy
Anti Money Laundering
Common Reporting Standard - Compliance Consultancy
Common Reporting Standard
Domain Experts
Ruben Constantino David - Pideeco Network Partner
Ruben Constantino David
Junior Consultant
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Mariam Debaisieux - Pideeco Network Partner
Mariam Debaisieux
Junior Consultant
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Stefano Siggia - Pideeco Network Partner
Stefano Siggia
Senior Consultant
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Andre Figueira De Carvalho - Pideeco Network Partner
Andre Figueira De Carvalho
Senior Consultant
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CSRD: Are you really ready for the new era of CSR reporting?
Oscar Canario da Cunha

The Corporate sustainability reporting guideline (CSRD) is a new European regulation designed to enhance corporate transparency in terms of sustainable development. It replaces the Directive on the publication of non-financial and diversity-related information (NFRD). ...

Read more Author What else ?
CSRD: Are you really ready for the new era of CSR reporting? - Pideeco Journal