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

UBO Register AML

Corporate Governance

Monitoring and Reporting

Regulatory Watch

Learning Management

Ethics and Standards

Adverse Media

BMR Benchmark Regulation

Compliance Risk Assessment

Incident Reporting

Risk Based Approach

Compliance Action Plan

Policies and Procedures

Common Reporting Standard

Anti Bribery and Corruption

Insider Dealing

Payment Service Directive 2

Screening

Politically Exposed Persons

Anti Fraud

Sanctions and Embargoes

Market Abuse

Anti Money Laundering

MiFID MiFIR

Cybersecurity

Know Your Customer

Terrorist Financing

Customer Due Diligence

Cryptocurrencies

FATCA
VAT carousel: fiction or truth for financial institutions ?
VAT Carousels - The look back in the transactions For several years there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look back in the transactions on their systems to determine whether something could have be...
Read more Author What else ?