Services/Compliance Consultancy

Compliance Training

We help financial institutions design, implement and operate compliance training programmes that work in day-to-day operations.

Context.

Regulatory frameworks such as MiFID II and AML/CFT rules expect firms to keep front-office, operations, and compliance staff competent on products, client processes, and reporting obligations. One-off induction is not enough: roles change, rules change, and supervisors test whether learning is role-based and evidenced.

Effective compliance training links curriculum to licence type and risk themes, tracks completion and assessment, and refreshes critical topics on a defined cadence — for MLRO, first line, and second line alike.

Pideeco designs role-based AML, KYC, and risk-awareness programmes and can roll them out via Pideeco Learning or your LMS, with clear ownership and measurable effectiveness.

What we deliver.

Role-based training curriculum
Annual learning plan for MLRO / 1st & 2nd line
Assessment & attendance tracking model
Access to Pideeco Learning catalogue

How we work.

01

Needs analysis

Map training gaps by function, licence type and regulatory theme.

02

Curriculum design

Select courses (AML, DORA, MiFID, sanctions) and cadence.

03

Roll-out

Launch via Pideeco Learning or your LMS with clear ownership.

04

Effectiveness

Measure completion, quiz scores and refresh cycles.

Why Pideeco

Senior experts

Every engagement is staffed with consultants who have held senior compliance or risk roles inside financial institutions.

EU regulatory expertise

Deep familiarity with NBB, CSSF, AMF, EBA, ESMA and ECB/SSM frameworks across Belgium, Luxembourg and beyond.

Fast turnaround

We start promptly and deliver to agreed timelines - without sacrificing quality or regulatory rigour.

Frequently asked.

Is e-learning available for teams?

Yes - Team Starter and Team Pro plans cover multi-seat access on pideeco.be/learning.

Ready to get started?

A senior Pideeco consultant will respond to your enquiry within one business day.

Compliance Training | Pideeco