CDDS
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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.
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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
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