Compliance Consultancy
Consultancy and management firm

Compliance Consultancy

Consultancy and management firm

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Tell us how to reach you
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Financial Crime - Compliance Consultancy
Financial Crime

Europol defines the Financial Crime as the "…illegal acts committed by an individ...

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

Regulatory Watch - Compliance Consultancy
Regulatory Watch
Policies and Procedures - Compliance Consultancy
Policies and Procedures
Adverse Media - Compliance Consultancy
Adverse Media
UBO Register AML - Compliance Consultancy
UBO Register AML
Incident Reporting - Compliance Consultancy
Incident Reporting
Risk Based Approach - Compliance Consultancy
Risk Based Approach
Compliance Risk Assessment - Compliance Consultancy
Compliance Risk Assessment
Corporate Governance - Compliance Consultancy
Corporate Governance
Ethics and Standards - Compliance Consultancy
Ethics and Standards
Compliance Action Plan - Compliance Consultancy
Compliance Action Plan
Learning Management - Compliance Consultancy
Learning Management
Monitoring and Reporting - Compliance Consultancy
Monitoring and Reporting
MiFID MiFIR - Compliance Consultancy
MiFID MiFIR
Anti Bribery and Corruption - Compliance Consultancy
Anti Bribery and Corruption
Common Reporting Standard - Compliance Consultancy
Common Reporting Standard
Insider Dealing - Compliance Consultancy
Insider Dealing
Anti Fraud - Compliance Consultancy
Anti Fraud
Market Abuse - Compliance Consultancy
Market Abuse
Anti Money Laundering - Compliance Consultancy
Anti Money Laundering
Customer Due Diligence - Compliance Consultancy
Customer Due Diligence
Payment Service Directive 2 - Compliance Consultancy
Payment Service Directive 2
Cybersecurity - Compliance Consultancy
Cybersecurity
Politically Exposed Persons - Compliance Consultancy
Politically Exposed Persons
Screening - Compliance Consultancy
Screening
Know Your Customer - Compliance Consultancy
Know Your Customer
Terrorist Financing - Compliance Consultancy
Terrorist Financing
Sanctions and Embargoes - Compliance Consultancy
Sanctions and Embargoes
Domain Experts
Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
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Vasiliki Karamousali - Pideeco Network Partner
Vasiliki Karamousali
Senior Consultant
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Pavel Matejka - Pideeco Network Partner
Pavel Matejka
Senior Consultant
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Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka
Junior Consultant
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Conduct Risk - Changing governance principles
Oscar Canario da Cunha

Conduct Risk has been the hot topic during the past few years and it's scope falls outside the traditional domains of risk like liquidity, market, credit and operational risk. Looking at peers in the market will allow benchmarking and reflection if the company main...

Read more Author What else ?
Conduct Risk - Changing governance principles - Pideeco Journal