Compliance Consultancy
Risk management and Consultancy firm

Compliance Consultancy

Risk management and Consultancy firm

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Tell us how to reach you
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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

Customer Due Diligence - Compliance Consultancy
Customer Due Diligence
Know Your Customer - Compliance Consultancy
Know Your Customer
Cybersecurity - Compliance Consultancy
Cybersecurity
Payment Service Directive 2 - Compliance Consultancy
Payment Service Directive 2
MiFID MiFIR - Compliance Consultancy
MiFID MiFIR
Anti Bribery and Corruption - Compliance Consultancy
Anti Bribery and Corruption
Anti Money Laundering - Compliance Consultancy
Anti Money Laundering
Politically Exposed Persons - Compliance Consultancy
Politically Exposed Persons
Insider Dealing - Compliance Consultancy
Insider Dealing
Market Abuse - Compliance Consultancy
Market Abuse
Screening - Compliance Consultancy
Screening
Sanctions and Embargoes - Compliance Consultancy
Sanctions and Embargoes
Common Reporting Standard - Compliance Consultancy
Common Reporting Standard
Anti Fraud - Compliance Consultancy
Anti Fraud
Terrorist Financing - Compliance Consultancy
Terrorist Financing
Cryptocurrencies - Compliance Consultancy
Cryptocurrencies
UBO Register AML - Compliance Consultancy
UBO Register AML
Regulatory Watch - Compliance Consultancy
Regulatory Watch
Adverse Media - Compliance Consultancy
Adverse Media
Compliance Action Plan - Compliance Consultancy
Compliance Action Plan
Learning Management - Compliance Consultancy
Learning Management
Incident Reporting - Compliance Consultancy
Incident Reporting
Compliance Risk Assessment - Compliance Consultancy
Compliance Risk Assessment
Monitoring and Reporting - Compliance Consultancy
Monitoring and Reporting
Policies and Procedures - Compliance Consultancy
Policies and Procedures
BMR Benchmark Regulation - Compliance Consultancy
BMR Benchmark Regulation
Corporate Governance - Compliance Consultancy
Corporate Governance
Risk Based Approach - Compliance Consultancy
Risk Based Approach
Ethics and Standards - Compliance Consultancy
Ethics and Standards
Domain Experts
Andre Figueira De Carvalho - Pideeco Network Partner
Andre Figueira De Carvalho
Junior Consultant
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Pavel Matejka - Pideeco Network Partner
Pavel Matejka
Senior Consultant
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Damian Vildosola Truche - Pideeco Network Partner
Damian Vildosola Truche
Senior Consultant
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Stefano Siggia - Pideeco Network Partner
Stefano Siggia
Senior Consultant
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How to remotely identify clients and become PSD2 compliant?
Michel Cliquet

The European Banking Authority (EBA) published in June 2019 an : Opinion on the elements of strong customer authentication (SCA) under the revised : Payment Services Directive (PSD2) . The Opinion provides non-exhaustive lists of the authentication elements and states w...

Read more Author What else ?
How to remotely identify clients and become PSD2 compliant? - Pideeco Journal