CDDS
10 followers -
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.
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.
10 followers
Posts
Post has attachment
Malta transposes Fourth EU Anti-Money Laundering Directive #CDDSMediterranean #AMLrules
https://www.financemalta.org/publications/articles-interviews/articles-and-interviews-detail/malta-transposes-fourth-eu-anti-money-laundering-directive-2017/
https://www.financemalta.org/publications/articles-interviews/articles-and-interviews-detail/malta-transposes-fourth-eu-anti-money-laundering-directive-2017/
Add a comment...
Post has attachment
Add a comment...
Post has attachment
Add a comment...
Post has attachment
Add a comment...
Post has attachment
Add a comment...
Post has attachment
The AMF plans to regulate ICOs #FinTech #ICO #Rules
https://fintech-mag.com/lamf-ico-cadre-juridique/
https://fintech-mag.com/lamf-ico-cadre-juridique/
Add a comment...
Post has attachment
FINRA Provides Additional Guidance on AML Obligations #CDDS #CDD #FINRA #AMLrules http://ow.ly/WHXr30gTiqZ
Add a comment...
Post has attachment
CDDS is proud to be the sponsor of the Fintech World Forum 2017 to be held on November 21st and 22th in London. Come and visit us at our exhibit table. (Exhibit 4) http://fintechconferences.com/
Add a comment...
Post has attachment
CDDS is proud to be nominated for the award of "RegTech Innovation of the Year".
http://www.infinance.lu/actualites/luxembourg-finance-awards-les-nomines-devoiles
http://www.infinance.lu/actualites/luxembourg-finance-awards-les-nomines-devoiles
Add a comment...
Post has attachment
In its October edition, the Electronic Payments International Magazine puts CDDS in the spotlight. Read your free copy and discover our article "AML/CTF in payments services : How to comply with Regtechs" (p.12-13)
https://lnkd.in/eRyidWM
https://lnkd.in/eRyidWM
Add a comment...
Wait while more posts are being loaded