Compliance Consultancy

Consultancy and management firm

info@pideeco.be

Compliance Consultancy

Consultancy and management firm

What are you focused on ?

Service Areas

Project description

Tell us how to reach you

Company

City, State

Name

I acknowledge the Confidentiality Policy in place

Service Areas

How many operational hands do you seek ?

Tell us how to reach you

Company

City, State

Name

I acknowledge the Confidentiality Policy in place

What is the project domain ?

Project description

Tell us how to reach you

Company

City, State

Name

I acknowledge the Confidentiality Policy in place

In which domain do you seek technical assistance for your business application ?

Project description

Tell us how to reach you

Company

City, State

Name

I acknowledge the Confidentiality Policy in place

Financial Crime

Europol defines Financial Crime as "illegal acts committed by an individual or a ...

View Section

Central Compliance

Central Compliance is the organization of all the compliance monitoring and controlli...

View Section

Get in touch !

We'll present you the technology to stop money laundering and terrorist financing

More infos

Corporate Governance

View category

Monitoring and Reporting

View category

Policies and Procedures

View category

Compliance Action Plan

View category

Regulatory Watch

View category

Learning Management

View category

BMR Benchmark Regulation

View category

UBO Register AML

View category

Ethics and Standards

View category

Compliance Risk Assessment

View category

Adverse Media

View category

Risk Based Approach

View category

Incident Reporting

View category

Anti Bribery and Corruption

View category

Cryptocurrencies

View category

Screening

View category

Terrorist Financing

View category

Market Abuse

View category

FATCA

View category

Sanctions and Embargoes

View category

MiFID MiFIR

View category

Customer Due Diligence

View category

Cybersecurity

View category

Anti Fraud

View category

Know Your Customer

View category

Payment Service Directive 2

View category

Common Reporting Standard

View category

Anti Money Laundering

View category

Politically Exposed Persons

View category

Insider Dealing

View category

Domain Experts

Piet De Vreese

Managing Director

Discover

Pavel Matejka

Senior Consultant

Discover

Michel Cliquet

Senior Consultant

Discover

Oscar Canario da Cunha

Associate Director

Discover

How and why to embed AML Lookbacks within financial firms?

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. �...