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

More infos

CDD Investigation Platform

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RBA Metrics

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Project Pipeline Management System

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PEP Investigation

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IT Experts

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Data management

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Domain Experts

Piet De Vreese

Managing Director

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Oscar Canario da Cunha

Associate Director

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Diogo Canario da Cunha

Computer Scientist Consultant

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How and why to embed AML Lookbacks within financial firms?

In recent years, regulators have begun to scrutinize more closely financial institutions regarding the soundness of their AML/CTF program, dissecting the nuts and bolts of their procedures and controls. But the current set-up isn’t what they are solely looking at. �...