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CDDS
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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.

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CDDS is proud to be the sponsor of the "Nextgen Payments Forum" to be held on 22-23 October 2018 in Brussels at the Stanhope Hotel.

Thank you QUBE Events fo r inviting us.

http://ow.ly/vG7q30mirth

#Belgium #NPF #Payments #Regtech #Fintech #AML
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"Money launderers are taking EU to the cleaners":

http://ow.ly/hLzI30mcVkV

#AML #CFT #EU
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Active in the PSP, Fintech, Crypto or Gaming industry?

Discover our AML Risk API:
An AML/KYC tool fully integrated into your platform that allows automatic onboarding and ongoing monitoring:

http://ow.ly/dEuB30m6U5W

Contact us to get more information!

#Fintech#Crypto#AML#API
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"Google Has Suddenly Scrapped Its Bitcoin Ad Ban":

http://ow.ly/RXE330m2ICN

Our solution AML Risk API can be directly integrated into your Crypto-exchange or ICO platform.
Contact us to be compliant with AML/CFT regulation.

#Crypto #Google #Facebook #AML #CFT #ICO #Crypto
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"Google Has Suddenly Scrapped Its Bitcoin Ad Ban":

http://ow.ly/Rzls30m2HJw

Our solution AML Risk API can be directly integrated into your Crypto-exchange our ICO platform.
Contact us to be compliant with AML/CFT regulation.

#Crypto #Google #Facebook #AML #CFT #ICO #Crypto
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Struggling with your Anti-Money Laundering process?
Looking to integrate an AML tool into your platform to allow instant onboarding and ongoing monitoring of individuals and companies?

Discover our AML Risk API solution:

http://ow.ly/aiym30lSYDo

#AML #CFT #Compliance #API #CDDS
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El Gobierno de España traspone la directiva europea contra el blanqueo de capitales y la financiación del terrorismo. Para estar preparado en caso de auditoría y estar seguro de cumplir con los requisitos, sólo le hace falta contactarnos y adoptar una solución CDDS. http://ow.ly/HHE930lHRSx #PBC #CFT #CDDS
Europa Press
Europa Press
europapress.es
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Russia blasts Greece's decision to extradite a Russian bitcoin operator and cybercrime suspect to France:

http://ow.ly/pqHM30lG6uk

#AML #Crypto #Sanctions
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The Financial Action Task Force published a report on professional money laundering on July 2018:

http://ow.ly/Hkse30lAiwO

Read the report and gain insight into how to detect Money Laundering threats.

#FATF #AML #CFT
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http://ow.ly/trMP30lnRYW You are subject to AML rules and regulations ? You need a tool that allows you to check your clients againts PEP list, official sanctions l http://ow.ly/BI6030lnRMY ist and internet articles and run a complete analysis using the Risk Based Approach ? CDDS has the perfect tool for you. Discover our AML solutions and ask for a free trial by sending us an email at sales@cdds.lu.
#AML #CFT #Compliance #API #CDDS
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