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

Anti Money Laundering

Insider Dealing

FATCA

Know Your Customer

Terrorist Financing

Common Reporting Standard

Sanctions and Embargoes

Payment Service Directive 2

Cryptocurrencies

Market Abuse

Screening

Customer Due Diligence

Anti Fraud

Cybersecurity

Politically Exposed Persons

Anti Bribery and Corruption

MiFID MiFIR

Compliance Risk Assessment

Ethics and Standards

Regulatory Watch

Risk Based Approach

Incident Reporting

Policies and Procedures

UBO Register AML

Corporate Governance

Learning Management

Adverse Media

BMR Benchmark Regulation

Compliance Action Plan

Monitoring and Reporting
The rising cost of regulatory compliance for financial institutions
Businesses are increasingly worried about regulatory costs that arise every time a new legal framework is introduced. The stakeholders fear that the cost of compliance will cut the growth of businesses and will lead to very restrictive business environments. What do ...
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