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

Learning Management

Regulatory Watch

Ethics and Standards

Risk Based Approach

Compliance Action Plan

BMR Benchmark Regulation

Policies and Procedures

Incident Reporting

Compliance Risk Assessment

Monitoring and Reporting

Corporate Governance

UBO Register AML

Adverse Media

Anti Fraud

Cybersecurity

FATCA

Anti Money Laundering

Insider Dealing

Customer Due Diligence

Screening

Market Abuse

Terrorist Financing

Politically Exposed Persons

Know Your Customer

Anti Bribery and Corruption

Sanctions and Embargoes

Common Reporting Standard

Payment Service Directive 2

MiFID MiFIR

Cryptocurrencies
How is real estate used for money laundering?
In February of 2022, Transparency International revealed that Russians linked to the Kremlin or with corruption charges had invested £1.5 billion in the UK property market, mostly through companies held in Britain’s overseas territories and crown dependencies. The ...
Read more Author What else ?