CDD Stuff

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CDD Stuff

Pepi Katsarov

4 episodes

5 days ago

Customer Due Diligence and KYC

Education

RSS

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Customer Due Diligence and KYC

Education

Episodes (4/4)

CDD Stuff

Modern slavery p.1 – What is modern slavery?

This episode is also available as a blog post: http://cddstuff.com/2021/09/12/modern-slavery-p-1-what-is-modern-slavery/

4 years ago

2 minutes 51 seconds

CDD Stuff

Money laundering

This episode is also available as a blog post: http://cddstuff.com/2021/04/13/money-laundering/

4 years ago

2 minutes 6 seconds

CDD Stuff

Customer Due Diligence

This episode is also available as a blog post: http://cddstuff.com/2021/04/05/customer-due-diligence/

4 years ago

2 minutes 12 seconds

CDD Stuff

Due diligence

Do you want to know more about CDD and KYC?💁‍♂️
Well, then you can check my new blog!👍
The first article is explaining the term "due diligence". 📖

This episode is also available as a blog post: http://cddstuff.com/2021/01/13/due-diligence/

4 years ago

1 minute 50 seconds