CDD Stuff Pepi Katsarov

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

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

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