Compliance Consultancy
Risk management and Consultancy firm
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info@pideeco.be
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.
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.
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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AML Transaction Monitoring & Detection Scenarios
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