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.
Good corporate governance is essential to support business growth. Good governance pr...
Business monitoring and reporting is a continuous exercise that can save time...
No matter the area, accidents are sometimes inevitable. A well crafted incident rep...
Policies and Procedures are the backbones of a company. We would define Pol...
In its most general definition, the Risk-Based Approach (RBA) is a methodolog...
Most Financial Institutions agree that we live in an ever more complex regula...
What are Compliance Risk Assessments ?A Compliance Risk Assessment (hereafter "CR...
Have you ever heard the terms Adverse Media Screening or Negative News scraping and w...
For any professional, setting the emphasis on a continuous learning principle...
What is benchmark regulation?Following the Libor (London Inter-bank Offered Rate) sca...
The integrity of your organisation is essential. The top management has to explain ho...
Compliance, with the applicable legal framework, depends on the Action Plan t...
What is the Ultimate Beneficiaries Owner - UBO Register ?The implementation of the us...
We'll present you the technology to stop money laundering and terrorist financing
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 ?