CDDS

28 employees

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.

Basic info

financial services

Due diligence

HM Treasury sanctions

Financial Services

Compliance

Banking

KYT

MiFID

Sanctions list

Risk Management

FCPA

FATCA

Anti-money laundering

Counter Terrorist Financing

AML transaction montiroing

Wealth Management

AML transaction risk scoring

Cllient onboarding

AML Risk Management

KYC

Name screening

Business Development

PEPs

OFAC

2008