CDD Stuff

Pepi Katsarov

Customer Due Diligence and KYC

Episodios

  1. 12/09/2021

    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. 01/05/2021

    Money laundering

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

  3. 29/04/2021

    Customer Due Diligence

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

  4. 13/04/2021

    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 episodios

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Customer Due Diligence and KYC

Información

  • Creador
    Pepi Katsarov
  • Años de actividad
    2021
  • Episodios
    4
  • Clasificación
    Apto
  • Copyright
    © Pepi Katsarov
  • Mostrar sitio web
    CDD Stuff