Compliance Consultancy
Risk management and Consultancy firm
Contact us
info@pideeco.be
Compliance Consultancy
Risk management and Consultancy firm
What are you focused on ?
Cybersecurity
Market Abuse
Screening
Anti Money Laundering
Know Your Customer
Terrorist Financing
Sanctions and Embargoes
Common Reporting Standard
Anti Bribery and Corruption
Customer Due Diligence
MiFID MiFIR
FATCA
Cryptocurrencies
Insider Dealing
Anti Fraud
Politically Exposed Persons
Payment Service Directive 2
Risk Based Approach
Compliance Action Plan
UBO Register AML
Policies and Procedures
Compliance Risk Assessment
Ethics and Standards
Corporate Governance
Learning Management
Incident Reporting
Monitoring and Reporting
Adverse Media
Regulatory Watch
BMR Benchmark Regulation
How important are audit trails for your company?
An audit trail (also called audit log) is a relevant chronological recording of actions, a set of files, or the destination of a collection of records that represent a sequence of successive activities or events within an operational environment, a procedure or any othe...
Read more Author What else ?