CDD Stuff

About CDD Stuff

Customer Due Diligence and KYC

Publisher

Pepi Katsarov

Category

education

Language

en

Explicit

No

First episode

13 Apr 2021

Latest episode

12 Sept 2021

Latest episodes

4 episodes in the feed.

1. 

   12 Sept 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. 

   1 May 2021

   Money laundering

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

3. 

   29 Apr 2021

   Customer Due Diligence

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

4. 

   13 Apr 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/

Reach and audience

Public platform figures. Ratings count people who left a rating, not total listeners.

Apple Podcasts (US)

5.0 / 5

1 ratings