Compliance Consultancy
Consultancy and management firm

Compliance Consultancy

Consultancy and management 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

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

In recent years, regulators have begun to scrutinize more closely financial institutions regarding the soundness of their AML/CTF program, dissecting the nuts and bolts of their procedures and controls. But the current set-up isn’t what they are solely looking at. ...

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How and why to embed AML Lookbacks within financial firms? - Pideeco Journal