Personal Information
Organization / Workplace
Luxembourg, Luxembourg Luxembourg
Industry
Finance / Banking / Insurance
Website
www.cdds.eu
About
CDDS offers a wide range of AML solutions to its clients in order to help them to be compliant with regards to their AML/CTF obligations.
CDDS’ AML solutions have been developed by professionals of the financial sector who want to help other professionals all over Europe to fight against terrorist financing and to demonstrate that they have done their due diligence in their AML process and obligations.
Tags
aml
namecheck
compliance
kyc
identification
anti-money laundering
contre-financement du terrorisme
money-laundering
risk management
pep
sanctions lists
screening
counter financing terrorism anti-blanchiment darge
ctf
counter terrorism financing
anti-blanchiment dargent
cft
cdds
virtual currency
bitcoins
software
See more
Presentations
(5)Personal Information
Organization / Workplace
Luxembourg, Luxembourg Luxembourg
Industry
Finance / Banking / Insurance
Website
www.cdds.eu
About
CDDS offers a wide range of AML solutions to its clients in order to help them to be compliant with regards to their AML/CTF obligations.
CDDS’ AML solutions have been developed by professionals of the financial sector who want to help other professionals all over Europe to fight against terrorist financing and to demonstrate that they have done their due diligence in their AML process and obligations.
Tags
aml
namecheck
compliance
kyc
identification
anti-money laundering
contre-financement du terrorisme
money-laundering
risk management
pep
sanctions lists
screening
counter financing terrorism anti-blanchiment darge
ctf
counter terrorism financing
anti-blanchiment dargent
cft
cdds
virtual currency
bitcoins
software
See more