Central Compliance
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.
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We'll present you the technology to stop money laundering and terrorist financing
Is the UBO Register useful during KYC processes?It was a tedious job to complete the UBO Register for companies. There were a number of start-up problems that made it difficult to transmit all the data on time. We were finally able to do so, but the deadline was ext...
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