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

Wealth Management

AML transaction risk scoring

Counter Terrorist Financing

FCPA

KYT

Business Development

MiFID

Banking

Due diligence

HM Treasury sanctions

Sanctions list

OFAC

Anti-money laundering

PEPs

AML transaction montiroing

KYC

Financial Services

Name screening

Compliance

FATCA

Cllient onboarding

AML Risk Management

Risk Management

2008