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

Incident Reporting

Risk Based Approach

UBO Register AML

BMR Benchmark Regulation

Ethics and Standards

Regulatory Watch

Compliance Risk Assessment

Compliance Action Plan

Monitoring and Reporting

Adverse Media

Policies and Procedures

Corporate Governance

Learning Management

Screening

Payment Service Directive 2

Know Your Customer

MiFID MiFIR

Politically Exposed Persons

Sanctions and Embargoes

Cryptocurrencies

Insider Dealing

Anti Bribery and Corruption

Terrorist Financing

Cybersecurity

Anti Fraud

Market Abuse

Customer Due Diligence

Anti Money Laundering

FATCA

Common Reporting Standard
CSRD: Are you really ready for the new era of CSR reporting?
The Corporate sustainability reporting guideline (CSRD) is a new European regulation designed to enhance corporate transparency in terms of sustainable development. It replaces the Directive on the publication of non-financial and diversity-related information (NFRD). ...
Read more Author What else ?