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/

Money laundering

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

Customer Due Diligence

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

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/