Compliance Consultancy
Risk management and Consultancy firm
Contact us
info@pideeco.be
Compliance Consultancy
Risk management and Consultancy firm
What are you focused on ?

Customer Due Diligence

Know Your Customer

FATCA

Cybersecurity

Payment Service Directive 2

MiFID MiFIR

Anti Bribery and Corruption

Anti Money Laundering

Politically Exposed Persons

Insider Dealing

Market Abuse

Screening

Sanctions and Embargoes

Common Reporting Standard

Anti Fraud

Terrorist Financing

Cryptocurrencies

UBO Register AML

Regulatory Watch

Adverse Media

Compliance Action Plan

Learning Management

Incident Reporting

Compliance Risk Assessment

Monitoring and Reporting

Policies and Procedures

BMR Benchmark Regulation

Corporate Governance

Risk Based Approach

Ethics and Standards
How to remotely identify clients and become PSD2 compliant?
The European Banking Authority (EBA) published in June 2019 an : Opinion on the elements of strong customer authentication (SCA) under the revised : Payment Services Directive (PSD2) . The Opinion provides non-exhaustive lists of the authentication elements and states w...
Read more Author What else ?