Personal Information
Entreprise/Lieu de travail
Luxembourg, Luxembourg Luxembourg
Secteur d’activité
Finance / Banking / Insurance
Site Web
www.cdds.eu
À propos
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.
Mots-clés
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
Tout plus
Présentations
(5)Personal Information
Entreprise/Lieu de travail
Luxembourg, Luxembourg Luxembourg
Secteur d’activité
Finance / Banking / Insurance
Site Web
www.cdds.eu
À propos
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.
Mots-clés
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
Tout plus