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 ?  
Corporate Governance - Compliance Consultancy
Corporate Governance

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

Monitoring and Reporting - Compliance Consultancy
Monitoring and Reporting

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

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...

Risk Based Approach - Compliance Consultancy
Risk Based Approach

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

Regulatory Watch - Compliance Consultancy
Regulatory Watch

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

Compliance Risk Assessment - Compliance Consultancy
Compliance Risk Assessment

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

Adverse Media - Compliance Consultancy
Adverse Media

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

Learning Management - Compliance Consultancy
Learning Management

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

BMR Benchmark Regulation - Compliance Consultancy
BMR Benchmark Regulation

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

Ethics and Standards - Compliance Consultancy
Ethics and Standards

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

Compliance Action Plan - Compliance Consultancy
Compliance Action Plan

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

UBO Register AML - Compliance Consultancy
UBO Register AML

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

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
Stefano Siggia - Pideeco Network Partner
Stefano Siggia
Senior Consultant
Discover
Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka
Junior Consultant
Discover
Michel Cliquet - Pideeco Network Partner
Michel Cliquet
Senior Consultant
Discover
Vasiliki Karamousali - Pideeco Network Partner
Vasiliki Karamousali
Senior Consultant
Discover
Regulatory Compliance for Insurance and Reinsurance Firms
Vasiliki Karamousali

Insurance/reinsurance companies play an important role for the European economy. Many European countries, among them Belgium, are listed in the top 20 OECD countries with the highest gross insurance premiums, with Belgian premiums reaching around 30 billion US dollars ...

Read more Author What else ?
Regulatory Compliance for Insurance and Reinsurance Firms - Pideeco Journal