Corporate Governance
What are the benefits of revisiting corporate governance standards ?
Countries with developing potential, have turned their eyes on Corporate Governance recognizing how beneficial it can be for the economy.China revised its Code of Corporate Governance for Listed Companies.
Europe 2020 and the EU Action Plan (2012) are examples of how important Corporate Governance is for the European Commission as parts of its plan for sustainable economy among EU member states.
In the EU if a company decides to deviate from rules of a corporate governance code, the company must publish and explain this deviation to its shareholders via its annual report.
Pideeco assists you in keeping your company in compliance with the Corporate Governance rules and implement these rules in the most efficient way for your business.
In its most general definition, the Risk-Based Approach (RBA) is a methodolog...
No matter the area, accidents are sometimes inevitable. A well crafted incident rep...
What is the Ultimate Beneficiaries Owner - UBO Register ?The implementation of the us...
What is benchmark regulation?Following the Libor (London Inter-bank Offered Rate) sca...
Compliance, with the applicable legal framework, depends on the Action Plan t...
The integrity of your organisation is essential. The top management has to explain ho...
Most Financial Institutions agree that we live in an ever more complex regula...
Business monitoring and reporting is a continuous exercise that can save time...
For any professional, setting the emphasis on a continuous learning principle...
Good corporate governance is essential to support business growth. Good governance pr...
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...
Policies and Procedures are the backbones of a company. We would define Pol...
We'll present you the technology to stop money laundering and terrorist financing
Central Compliance is the organization of all the compliance monitoring and controlling the professional activities of a given business or company thr...
Return to central compliance
On November 12, 2018, the European Parliament issued new rules to strengthen the fight against money laundering through the 6th EU Money Laundering Directive (2018/1673). Member States have until 3 December 2020 to transpose the Sixth AML Directive and bring into force...
Read more Author What else ?