Compliance Consultancy
Consultancy and management firm

Central Compliance

Compliance Consultancy Central Compliance

Central Compliance is the organization of all the compliance monitoring and controlling the professional activities of a given business or company through a central oversight mechanism or system in a way that puts together all the relevant data, including the completed and pending controls.

The benefits of monitoring compliance activities


A Central Compliance approach reassures that the compliance obligations of an entity are dully fulfilled and there is nothing missing. In a world where compliance becomes more and more complex, central compliance systems are necessary.

Pideeco focuses on centralized services and can assist your business to build a Central Compliance system that will diminish the risk of gaps in compliance, fines, missing data, leaks of information and high costs for outsourced services. We combine business metrics-driven IT support and customized platforms with in-depth knowledge of legal requirements and market practice.
Was this service page helpful ?  
UBO Register AML - Compliance Consultancy
UBO Register AML

What is the Ultimate Beneficiaries Owner - UBO Register ?The implementation of the us...

Regulatory Watch - Compliance Consultancy
Regulatory Watch

Most Financial Institutions agree that we live in an ever more complex regula...

Compliance Action Plan - Compliance Consultancy
Compliance Action Plan

Compliance, with the applicable legal framework, depends on the Action Plan t...

BMR Benchmark Regulation - Compliance Consultancy
BMR Benchmark Regulation

What is benchmark regulation?Following the Libor (London Inter-bank Offered Rate) sca...

Learning Management - Compliance Consultancy
Learning Management

For any professional, setting the emphasis on a continuous learning principle...

Ethics and Standards - Compliance Consultancy
Ethics and Standards

The integrity of your organisation is essential. The top management has to explain ho...

Adverse Media - Compliance Consultancy
Adverse Media

Have you ever heard the terms Adverse Media Screening or Negative News scraping and w...

Risk Based Approach - Compliance Consultancy
Risk Based Approach

In its most general definition, the Risk-Based Approach (RBA) is a methodolog...

Incident Reporting - Compliance Consultancy
Incident Reporting

No matter the area, accidents are sometimes inevitable. A well crafted incident rep...

Policies and Procedures - Compliance Consultancy
Policies and Procedures

Policies and Procedures are the backbones of a company. We would define Pol...

Monitoring and Reporting - Compliance Consultancy
Monitoring and Reporting

Business monitoring and reporting is a continuous exercise that can save time...

Corporate Governance - Compliance Consultancy
Corporate Governance

Good corporate governance is essential to support business growth. Good governance pr...

Compliance Risk Assessment - Compliance Consultancy
Compliance Risk Assessment

What are Compliance Risk Assessments ?A Compliance Risk Assessment (hereafter "CR...

Get in touch with us - Compliance Consultancy
Get in touch !

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

Domain Experts
Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Associate Director
Discover
Michel Cliquet - Pideeco Network Partner
Michel Cliquet
Senior Consultant
Discover
Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
Discover
Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka
Junior Consultant
Discover
The Banking Industry & Regulatory Compliance Requirements
Oscar Canario da Cunha

Compliance risk is one of the biggest concerns of the banking industry. Failing to comply can have an impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring can drag the bank t...

Read more Author What else ?
The Banking Industry & Regulatory Compliance Requirements - Pideeco Journal