CDD Stuff

Pepi Katsarov
  • 5.0 (1)
  • Education

Customer Due Diligence and KYC

Episodes

  1. 09/12/2021

    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/

  2. 05/01/2021

    Money laundering

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

  3. 04/29/2021

    Customer Due Diligence

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

  4. 04/13/2021

    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/

    Due diligence
  • 4 Episodes

About

Customer Due Diligence and KYC

Information

  • Creator
    Pepi Katsarov
  • Years Active
    2021
  • Episodes
    4
  • Rating
    Clean
  • Copyright
    © Pepi Katsarov
  • Show Website
    CDD Stuff