Experts in Risk Management and Regulatory Compliance
What is cybersecurity and how does it affect your company? Learn more in our service page.
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA...
Adverse Media or Negative news screening is a fundamental process of any compliance and KYC programs. Learn more about w...
What is corporate governance and how do you implement its rules in a company? Find out in our service page.
What is FATCA regulation ? Learn all about it and what mandatory compliance steps financial institutions need to take.
Customer Due diligence platform including PEP Investigation platform containing the list of Belgian Politically Exposed ...
Pideeco Project Pipeline Management System
Ruben completed his secondary education at the Institut Notre-Dame and earned his CESS in modern language options, which...
Monitoring of financial transactions and reporting to the relevant authority can be challenging for a business. Learn mo...
Calm, precise and rigorous by nature, his ambition and desire to learn quickly and efficiently allows him to grow on a d...
What the European Benchmark Regulation (BMR)? Learn about benchmarks, reference rates, and get a sense of the Regulation...
What is customer due diligence (CDD) and what is the EU legal framework? Learn more in our service page
What is a Compliance Risk Assessment (CRA)? Learn more about how your business can identify compliance related risks.
Common Reporting Standard (CRS) is an information exchange regarding bank accounts for tax purposes. Learn more about it...
International Economic Sanctions and Embargoes. Avoid punitive measures and learn how to protect your financial business...
Damian joined Pideeco in February 2021 as a Senior Consultant after 10 years in the Compliance field with major internat...
Market abuse harms the integrity of financial markets and destroys confidence in securities and derivatives. Learn how w...
Money laundering, terrorism financing and organised crime remain significant problems which should be addressed. Flows o...
In a continuously evolving business and regulatory environment, policies and procedures are the backbone to any company....
Businesses often deal with incidents that threaten the balance of the company or imply sanctions. Learn how to manage i...
Screening systems compare a large list of sources of information (structured and unstructured) against a specific resear...
Learn how modern learning management can improve your staff aptitudes! Powerful compliance trainings and legal regulator...
Pideeco offers dedicated platforms and solutions to prevent and detect market abuses like insider dealing. Your business...
A well defined code of ethics can have an important impact on your company. Learn more in our service page.
Stefano joined Pideeco in January of 2020 after having worked in the realm of banking for 7 years. Before settling in C...
Why do financial firms and KYC/AML officers have to identify, verify and evaluate politically exposed person (PEP) and t...
Are cryptocurrencies subjected to European regulation? Learn how 5AMLD views cryptocurrencies and what rules exchangers ...
Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...
Anti-Money Laundering (AML) regulation is a challenge for financial institutions and other companies. Learn how Pideeco ...
What is an ultimate beneficial owner (UBO) and why is it important for KYC screening? Learn about UBO screenings and the...
He possesses a deep understanding of the insurance industry and legal matters in general. He is highly analytical and co...
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 ?
Accountable supervisory work
Conduct of quality evaluation (4 eyes principle) of the work and the performance of the services, based on the "best practices" methodology.
Business Solutions
Tailor-made professional tools that fasten and enhance your company' work efficiency
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 Guidance
Anticipate regulatory changes, fasten your operational pipeline, develop your market with our financial and legal specialists
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.
