Personal Information
Organization / Workplace
Luxembourg, Luxembourg Luxembourg
Industry
Finance / Banking / Insurance
Website
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.
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Tags
aml
compliance
namecheck
risk management
money-laundering
contre-financement du terrorisme
anti-money laundering
identification
kyc
counter terrorism financing
anti-blanchiment dargent
ctf
cft
cdds
virtual currency
bitcoins
counter financing terrorism anti-blanchiment darge
screening
software
sanctions lists
pep
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Users being followed by CDDS