Technology Driven Business

The challenge to best leverage modern technology is to make people aware of the benefit of constantly revisiting their standards

info@pideeco.be

Technology Driven Business

The challenge to best leverage modern technology is to make people aware of the benefit of constantly revisiting their standards

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Business Intelligence

The challenge is to make our customers aware of the added value of reviewing their co...

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Business Solutions

The challenge is to make our customers aware of the added value of reviewing their co...

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Online Platforms

There are no more doubts that modern technology can make your business thrive by impr...

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Data Science

Financial institutions have familiarised themselves greatly with the application of D...

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We'll present you the technology to stop money laundering and terrorist financing

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IT Experts

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Project Pipeline Management System

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PEP Investigation

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CDD Investigation Platform

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RBA Metrics

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Data management

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Domain Experts

Oscar Canario da Cunha

Associate Director

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Diogo Canario da Cunha

Computer Scientist Consultant

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Piet De Vreese

Managing Director

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Outcomes of the FATF October 2019 Plenary Week in Paris

For one week, from the 13th to the 18th October, representatives of 205 countries and jurisdictions, the IMF, UN, World Bank and other organizations (OECD, OSCE, Europol, Egmont Group of Financial Intelligence Units, ...) met in Paris for the Financial Action Task Force...