CDD Stuff

Pepi Katsarov

Customer Due Diligence and KYC

Выпуски

  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
  • Выпусков: 4

Об этом подкасте

Customer Due Diligence and KYC

Информация

  • Автор
    Pepi Katsarov
  • Годы выхода
    2021
  • Выпуски
    4
  • Ограничения
    Без ненормативной лексики
  • Авторские права
    © Pepi Katsarov
  • Сайт подкаста
    CDD Stuff