Compliance Consultancy
Risk management and Consultancy firm

Compliance Consultancy

Risk management and Consultancy firm

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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

Learning Management - Compliance Consultancy
Learning Management
Compliance Action Plan - Compliance Consultancy
Compliance Action Plan
BMR Benchmark Regulation - Compliance Consultancy
BMR Benchmark Regulation
Ethics and Standards - Compliance Consultancy
Ethics and Standards
Incident Reporting - Compliance Consultancy
Incident Reporting
Regulatory Watch - Compliance Consultancy
Regulatory Watch
UBO Register AML - Compliance Consultancy
UBO Register AML
Policies and Procedures - Compliance Consultancy
Policies and Procedures
Risk Based Approach - Compliance Consultancy
Risk Based Approach
Adverse Media - Compliance Consultancy
Adverse Media
Compliance Risk Assessment - Compliance Consultancy
Compliance Risk Assessment
Corporate Governance - Compliance Consultancy
Corporate Governance
Monitoring and Reporting - Compliance Consultancy
Monitoring and Reporting
MiFID MiFIR - Compliance Consultancy
MiFID MiFIR
Terrorist Financing - Compliance Consultancy
Terrorist Financing
Insider Dealing - Compliance Consultancy
Insider Dealing
Customer Due Diligence - Compliance Consultancy
Customer Due Diligence
Anti Money Laundering - Compliance Consultancy
Anti Money Laundering
Know Your Customer - Compliance Consultancy
Know Your Customer
Sanctions and Embargoes - Compliance Consultancy
Sanctions and Embargoes
Anti Bribery and Corruption - Compliance Consultancy
Anti Bribery and Corruption
Anti Fraud - Compliance Consultancy
Anti Fraud
Cybersecurity - Compliance Consultancy
Cybersecurity
Screening - Compliance Consultancy
Screening
Cryptocurrencies - Compliance Consultancy
Cryptocurrencies
Politically Exposed Persons - Compliance Consultancy
Politically Exposed Persons
Market Abuse - Compliance Consultancy
Market Abuse
Payment Service Directive 2 - Compliance Consultancy
Payment Service Directive 2
Common Reporting Standard - Compliance Consultancy
Common Reporting Standard
Domain Experts
Lisa Renier - Pideeco Network Partner
Lisa Renier
Junior Consultant
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Michel Cliquet - Pideeco Network Partner
Michel Cliquet
Senior Consultant
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Pavel Matejka - Pideeco Network Partner
Pavel Matejka
Senior Consultant
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Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Managing Director
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Apply a Top-down approach for Regulatory Compliance Ops
Piet De Vreese

A top-down approach highlights the behaviour of regulatory changes in the financial institution and helps the Compliance Officer to build a strong Governance. This principle is also known as “tone at the top” in ethical and responsible business behaviour. From the h...

Read more Author What else ?
Apply a Top-down approach for Regulatory Compliance Ops - Pideeco Journal