Experts in Risk Management and Regulatory Compliance
Money laundering, terrorism financing and organised crime remain significant problems which should be addressed. Flows o...
What is a Compliance Risk Assessment (CRA)? Learn more about how your business can identify compliance related risks.
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA...
Efficient data management systems and methods are becoming imperative in a any business environment. Privacy and securit...
What is corporate governance and how do you implement its rules in a company? Find out in our service page.
What is customer due diligence (CDD) and what is the EU legal framework? Learn more in our service page
Common Reporting Standard (CRS) is an information exchange regarding bank accounts for tax purposes. Learn more about it...
Online Customer Due Diligence Investigation Platform
Why do financial firms and KYC/AML officers have to identify, verify and evaluate politically exposed person (PEP) and t...
Pideeco offers dedicated platforms and solutions to prevent and detect market abuses like insider dealing. Your business...
Adverse Media or Negative news screening is a fundamental process of any compliance and KYC programs. Learn more about w...
Pideeco Project Pipeline Management System
What is a Risk Based approach (RBA) and how does it affect your financial institution? Learn the methodology and much mo...
Fight against fraud by adopting a risk-based approach will help your business to guarantee the prevention of fraud risks...
What is a regulatory watch and why is it a fundamental part of any compliance program? Learn more in our service page.
Graduated in computer sciences, he is a pro-active quick learner with a keen interest in software development, digital a...
What the European Benchmark Regulation (BMR)? Learn about benchmarks, reference rates, and get a sense of the Regulation...
Are cryptocurrencies subjected to European regulation? Learn how 5AMLD views cryptocurrencies and what rules exchangers ...
Businesses often deal with incidents that threaten the balance of the company or imply sanctions. Learn how to manage i...
Aurélie joined Pideeco in September 2023 as a Financial Crime Junior Consultant immediately after completing her Masterâ...
A well defined code of ethics can have an important impact on your company. Learn more in our service page.
Monitoring of financial transactions and reporting to the relevant authority can be challenging for a business. Learn mo...
Screening systems compare a large list of sources of information (structured and unstructured) against a specific resear...
What is a Compliance Action Plan and why is it important for your financial institution? Learn what a CAP is in our serv...
Know Your Customer (KYC) rules imply to identify and verify clients with certainty. Learn the origin, how to strengthen ...
Customer Due diligence platform including PEP Investigation platform containing the list of Belgian Politically Exposed ...
Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...
Ruben completed his secondary education at the Institut Notre-Dame and earned his CESS in modern language options, which...
Anti-Money Laundering (AML) regulation is a challenge for financial institutions and other companies. Learn how Pideeco ...
The consideration of evolving Regulation for the organisation of business activities
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Resilient solutions to comply with Anti-Money Laundering and TF regulation
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Experts in risk management and regulatory compliance
We are based in Brussels and we specialize in regulatory risk compliance services covering the Eurozone.
Pideeco combines professional Regulatory knowledge and technical expertise to safeguard your business’ reputational and operational risk. Our unique customer-centric approach helps us build strategical and legitimate cost-efficient remedies.
Working with us as a team means reaching out to complementary people with out of the box thinking and inventive visions, solutions and skills that will strengthen your business and enhance your work efficiency.
Speed up productivity
With more than 30 years of combined successful professional experience in company administration, we’re confident we will put you on the best path and help you avoid many obstacles.
Anticipation of needs
Delivering on time, and within budget, can be very challenging but the closure and hand over to the business as usual is most important. A balance of skills and experience can break the odds.
Grow your market
Complementary backgrounds and approaches ready to assist in all of your projects from vision to development and implementation of tailor-made business solutions.
Why choose our risk management and regulatory compliance services ?
Financial Crimes and Central Compliance
High topics on our radar. Our company wants to bring the enlightenment to the Compliance departments
Extensive documentation
We will build a strong Governance with the Regulator's approval at the final end.
Diligent and professional manners
Any assignment carried out using appropriate equipment and extensive know-how and experience to ensure a high level of quality
Professional Material
Educating the mind with professional material - Seminars, articles, case studies, e-learning platform
Addicted to time-efficiency
The role of Compliance profiles changed drastically over the past decades and this multi-skilled person of many talents is in need of help from an invisible hand. Automated business solutions allow to keep track with the fast changing regulatory requirements and to remain compliant with the spread of regulation.
