Piet De Vreese, Managing Director
Piet De Vreese
With Pideeco since June, 2010
Prior to moving into compliance in 2010, Piet ran a network of bank branches in Belgium with specialization in Private Banking and the promotion of Insurance products for retail and business customers, having the license as broker and as agent in life and non-life products.
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA, EMIR, MiFID, Cross border) in the Eurozone and the UK. Since 2013, he successfully completed the Compliance Officer exam in line with applicable regulatory requirements. He has also dealt with supervisory authorities in Belgium and the United Kingdom in thematic and ARROW reviews.
Career Achievements
Managing Director at Pideeco bvba. Piet has a sound financial background. He is a certified Compliance Officer with experience in Wealth and Operations Management.
Piet De Vreese
Managing Director
Brussels, Belgium
INSIDE content
Monday 06th of April 2020, 09:15
How and why to embed AML Lookbacks within financial firms?Tuesday 10th of December 2019, 10:58
The UBO Register in practice | BelgiumMonday 09th of December 2019, 15:39
Look up company VAT number in EuropeThursday 05th of December 2019, 15:35
VAT carousel: fiction or truth for financial institutions ?Monday 02nd of December 2019, 10:20
The rising cost of regulatory compliance for financial institutionsTuesday 25th of June 2019, 10:24
RBA - Risk Based Approach: strengths and weaknessesMonday 24th of June 2019, 10:54
Intro to DLU4: Foreign accounts and Fiscal RegularisationWednesday 08th of May 2019, 10:24
Protection of Whistleblowers : What is the EU framework?Thursday 18th of April 2019, 11:40
Apply a Top-down approach for Regulatory Compliance OpsWednesday 20th of February 2019, 09:11
What are Hawala transactions and how do they work?Thursday 08th of November 2018, 16:51
How to book a good consultant for your projects?Monday 08th of January 2018, 15:26
The KYC Guide for Russian Professional CounterpartiesMonday 28th of August 2017, 15:23
AML - KYC : Impacts of the 4th AML Directive (AMLD4)Saturday 27th of May 2017, 00:00
MiFID: Time for information transparencyMore work
VAT carousel: fiction or truth for financial institutions ?
VATCarousselEuropeKnow your CustomerKYCEuropean CommissionVIESBTWTVAVAT Carousels - The look back in the transactions For several years there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look back in the transactions on their systems to determine whether som...
Which Financial Abuses are associated with Prepaid Cards ?
Money LaunderingNPPSFinancial firmsKYCAMLPrepaid CardsKnow your CustomerTerrorism FinancingFinancial InstitutionsAnti Money LaunderingRed FlagsLately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular interest on innovative instruments of payment, among which Prepaid Cards and digital currencies. In 2013 the Financial Action Task Force (FATF) had raised a non-binding ...
How can AML experts fight trade-base money laundering?
AMLComplianceRed FlagsTerrorism FinancingRiskFinancial SanctionsMoney LaunderingBeneath the seemingly ordinary surface of global commerce, criminals have created an underground world of complex schemes, where legitimate business transactions serve as a smokescreen for their illicit activities. How can anti-money laundering exper...
