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Compliance Consultancy

Consultancy and management firm

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info@pideeco.be

Compliance Consultancy

Consultancy and management firm

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Service Areas

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In which domain do you seek technical assistance for your business application ?

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Financial Crime - Compliance Consultancy

Financial Crime

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

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Central Compliance - Compliance Consultancy

Central Compliance

Central Compliance is the organization of all the compliance monitoring and controlli...

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Get in touch with us ! - Compliance Consultancy

Get in touch !

We'll present you the technology to stop money laundering and terrorist financing

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Corporate Governance - Compliance Consultancy

Corporate Governance

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Compliance Risk Assessment - Compliance Consultancy

Compliance Risk Assessment

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UBO Register AML - Compliance Consultancy

UBO Register AML

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Risk Based Approach - Compliance Consultancy

Risk Based Approach

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Ethics and Standards - Compliance Consultancy

Ethics and Standards

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Incident Reporting - Compliance Consultancy

Incident Reporting

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Compliance Action Plan - Compliance Consultancy

Compliance Action Plan

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Monitoring and Reporting - Compliance Consultancy

Monitoring and Reporting

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Learning Management - Compliance Consultancy

Learning Management

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Adverse Media - Compliance Consultancy

Adverse Media

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Policies and Procedures - Compliance Consultancy

Policies and Procedures

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Regulatory Watch - Compliance Consultancy

Regulatory Watch

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Cybersecurity - Compliance Consultancy

Cybersecurity

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FATCA - Compliance Consultancy

FATCA

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Screening - Compliance Consultancy

Screening

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Anti Fraud - Compliance Consultancy

Anti Fraud

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Market Abuse - Compliance Consultancy

Market Abuse

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MiFID MiFIR - Compliance Consultancy

MiFID MiFIR

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Insider Dealing - Compliance Consultancy

Insider Dealing

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Sanctions and Embargoes - Compliance Consultancy

Sanctions and Embargoes

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Anti Money Laundering - Compliance Consultancy

Anti Money Laundering

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Terrorist Financing - Compliance Consultancy

Terrorist Financing

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Common Reporting Standard - Compliance Consultancy

Common Reporting Standard

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Payment Service Directive 2 - Compliance Consultancy

Payment Service Directive 2

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Politically Exposed Persons - Compliance Consultancy

Politically Exposed Persons

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Know Your Customer - Compliance Consultancy

Know Your Customer

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Anti Bribery and Corruption - Compliance Consultancy

Anti Bribery and Corruption

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Customer Due Diligence - Compliance Consultancy

Customer Due Diligence

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Domain Experts

Piet De Vreese

Managing Director

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Oscar Canario da Cunha

Associate Director

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Vasiliki Karamousali

Senior Consultant

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Pavel Matejka

Senior Consultant

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How Hawala transactions work and business compliance challenges

In February 2019, another criminal group was arrested in Europe, for laundering money through hawala transactions. Based on the Europol press release, French and Italian police cooperated and 19 suspects were arrested. Algerian authorities also seized gold of almost &e...

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How Hawala transactions work and business compliance challenges - Pideeco Journal