Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers

Sorry, this expert was not found, if you think it is an error please contact us

More work

The Banking Industry & Regulatory Compliance Requirements

Financial operationsFinancial InstitutionsComplianceFinancial firmsTop-downInsuranceBelgium

Compliance risk is one of the biggest concerns of the banking industry. Failing to comply can have an impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring...

How to detect serious fiscal fraud?

FraudUBO Register6AMLDAMLAAnti Money LaunderingCarousselFiscal fraudTransparency

Serious fiscal fraud is not just a legal risk, it’s a direct threat to an organization’s reputation. The stakes are rising as European and national authorities ramp up enforcement under evolving frameworks like the Directive on Administrative Coo...

How to improve compliance culture?

Compliance cultureComplianceFinancial InstitutionsFinancial firmsTop-downTone at the Top

A strong compliance culture helps to establish the foundation for a lasting positive impact for a company, its employees, and its clients by achieving ethical practices, clear values, and the respect of local and international legislation. Despite it...

Oscar Canario da Cunha - Pideeco Network Partner

Oscar Canario da Cunha

Managing Director

Discover
Damian Vildosola Truche - Pideeco Network Partner

Damian Vildosola Truche

Senior Consultant

Discover
Nnenna Eze - Pideeco Network Partner

Nnenna Eze

Traineeship

Discover
Yassmina Berrayah - Pideeco Network Partner

Yassmina Berrayah

Traineeship

Discover

Want to be part of our team?