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

Project Pipeline Management System

Technology Driven Business Online Platforms Project Pipeline Management System

Pideeco Project Pipeline Management System
Was this service page helpful ?  
CDD Investigation Platform - Technology Driven Business
CDD Investigation Platform

Pideeco creates Customer Due Diligence (CDD) investigation platforms for its customer...

Project Pipeline Management System - Technology Driven Business
Project Pipeline Management System

Pideeco Project Pipeline Management System

RBA Metrics - Technology Driven Business
RBA Metrics

Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk...

PEP Investigation - Technology Driven Business
PEP Investigation

Online Belgian Politically Exposed Person Investigation platform.Persons which are mo...

Get in touch with us - Technology Driven Business
Get in touch !

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

There are no more doubts that modern technology can make your business thrive by improving your business' approach, operations, and customer servic...

Return to online platforms
Discover Pideeco Compliance Services and Business solutions for your operational business needs
Domain Experts
Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Managing Director
Discover
Diogo Canario da Cunha - Pideeco Network Partner
Diogo Canario da Cunha
Senior Consultant
Discover
Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
Discover
How effective are AML fines?
Stefano Siggia

Considered a strong deterrent against financial crime, AML fines seem to be little more than symbolic slaps on the wrist for financial institutions with vast pockets. With trillions of dollars being freely laundered every year and ambiguous structural changes required t...

Read more Author What else ?
How effective are AML fines? - Pideeco Journal