Compliance Consultancy
Risk management and Consultancy firm

Compliance Consultancy

Risk management and Consultancy firm

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Brilliant ideas

Discover professional and intuitive productivity platforms to manage your projects in the clearest efficient way.

Passionate & Creative

We are eager to learn more about your goals and the challenges you are facing. We will collaborate to find new approaches!

Pushing the limits

Pideeco is a genuine partnership. A passion for the service that comes with perseverence and dedication to customer satisfaction.

Constant updates

Documentation

User friendly

Every client is different and deserves our specific attention. We will explore alternatives and anticipate future necessities together.

At Pideeco we make sure that we provide the best services and solutions that suits your peculiar needs.

Our range of solutions and products can be implemented to any operating system or safe network environment with ease. Our professionals assistance is obviously also available for that purpose. Generated data can be quickly exported to common desk utility softwares.

Pideeco has developed a ground base team of specialists with deep acquaintance of financial modern domains. The combined expertize allows to allocate the perfect match to your specific situation.

Your invoice should include some minimum information:
  • Information about your company (Company name, legal form, VAT number, contact information, account number.
  • Information provided by Pideeco.
  • Invoice number, date and payment deadline.
  • Type of services provided.
  • Total amount without VAT, VAT rate and total amount with VAT.
  • Depending on the business and the service provided this information may vary. Please contact us for more details.
Further Business Process description
  • 1

    Definition and evaluation of needs. First we take the time to understand your objectives to anticipate future obstacles and grow familiarity with the industry.

    In case of business intelligence project: evaluating the scope of data, reconciling steps and testing the efficiency of the systems and methods in place are commonly part of the exercise.

  • 2

    To best adapt your business environement our experts will cooperate with you to consider every relevant aspect of the project. Basing the strength of our approach on proofed industry standards and best practices. We always apply the four eyes principle in every project to guarentee the quality of the final delivery.

  • 3

    A clear contractual project plan is built in cooperation with the stakeholders and closely followed-up by the project manager all along the project. Our Project management platform will give you access to all of your specific projects archives, centralizing every document you share with us in one secure place.

  • 4

    Deliver and sign off process

Take the initiative, Send us insights, we'll be lightning quick at reverting to you!

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 Oscar Canario da Cunha - Pideeco Network Partner class=
Oscar Canario da Cunha
Managing Director
"In a rapidly evolving regulatory landscape, risk is inevitable - but with the right strategy, it's manageable. We partner with financial institutions to streamline compliance, reduce risk, and foster sustainable growth."
 Stefano Siggia - Pideeco Network Partner class=
Stefano Siggia
Senior Consultant
"Your success in financial services demands more than compliance - it requires proactive risk management. With expert guidance and cutting-edge solutions, we help you stay ahead in an increasingly regulated market."
 Oscar Canario da Cunha - Pideeco Network Partner class=
Oscar Canario da Cunha
Managing Director
"Navigating compliance in a complex financial world requires agility and foresight. We provide tailored solutions that not only meet today's regulatory standards but anticipate tomorrow's challenges - empowering businesses to operate with confidence."
 Michel Cliquet - Pideeco Network Partner class=
Michel Cliquet
Manager
"It is the customization of services and the continuous assistance to the clients after the completion of their project that makes Pideeco not just a temporary service provider but a business partner."
Domain Experts
Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
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Ruben Constantino David - Pideeco Network Partner
Ruben Constantino David
Junior Consultant
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Damian Vildosola Truche - Pideeco Network Partner
Damian Vildosola Truche
Senior Consultant
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Laetitia Orfila - Pideeco Network Partner
Laetitia Orfila
Junior Consultant
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AML EWRA - How to conduct Anti-Money Laundering overall risk assessment?
Oscar Canario da Cunha

The Enterprise-Wide Risk Assessment (EWRA) or Overall Risk Assessment has become a regulatory obligation from an EU and Belgian perspective for all credit institutions, stockbroking firms, licensed insurance companies and banking industries submitted to the Anti-Money ...

Read more Author What else ?
AML EWRA - How to conduct Anti-Money Laundering overall risk assessment? - Pideeco Journal