CDDS

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 @CDDSGroup]

Fintech And Compliance: It’s Not One Size Fits All

https://t.co/hHVQ2vJcvb

[CDDS @CDDSGroup]

The Swiss Financial Market Supervisory Authority – FINMA – would reportedly require local digital asset providers to take additional steps in preventing criminals from employing cryptocurrencies.

https://t.co/sdI6MGLCIj

[Luxembourg House of Financial Technology @The_LHoFT]

Is Luxembourg becoming the Silicon Valley of Europe?

"For a long time, Luxembourg has been a global financial leader and it is now also a centre for fintech and data-driven businesses."

👉 https://t.co/T6gytxZmjH
#Fintech #Payments #Aerospace #Space

[AML Accelerate @AMLAccelerate]

Chinese money launderers team up with Mexican cartels to profit billions from US fentanyl crisis https://t.co/mbqWXHC4CY #china

[Valu8 @Valu8Group]

1. @cleversoft_muc and @CDDSGroup join forces with the support of @MainCP
2. @EXCEL ESPORTS has secured EUR 20m in new equity capital
3. @MainCP backs Swedish financial software player Björn Lundén

Subscribe to our weekly DACH Newsletter:

https://t.co/Ih0Gn2M3Xo

[CDDS @CDDSGroup]

CDDS joins cleversoft group! 🥳 - https://t.co/e2KVqYPbnl

[CDDS @CDDSGroup]

CDDS joins cleversoft group! 🥳 - https://t.co/Ddd3J7GcZ8

[CDDS @CDDSGroup]

CDDS joins cleversoft group! 🥳 #kyc #aml https://t.co/6Ao4jOJAd1 https://t.co/V2dWjAPUda

[CDDS @CDDSGroup]

AML/CTF for Cryptocurrencies Platforms – AML Risk API

Integrate AML/CTF controls in your cryptocurrency platform via our APIs

More information on https://t.co/f0g1F63L24

#api #aml #lbc #risk #moneylaundering #crypto #bitcoin #cryptocurrency #trade #cryptomonnaie #blockchain

[CDDS @CDDSGroup]

Digital payments – AML Risk API

Integrate AML controls in your digital payment solution via our APIs

More information on https://t.co/f0g1F63L24

#api #solution #money #payment #digital #fintech #finance #regtech #risk #control #aml #money #moneylaundering #list #sanction

[CDDS @CDDSGroup]

The COVID-19 pandemic has led to more interest in cashless payments in the gaming industry, but casinos need to consider Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance program implications prior to introducing this new payment option.
https://t.co/1vfgvbLqBp

[CDDS @CDDSGroup]

Monaco : Government claims more progress on money laundering
#monaco #aml #lbc #moneylaundering #finance #financialcrime #control #risk #cdds #solution #cft

https://t.co/z1WcVM9o6I

[CDDS @CDDSGroup]

OR, CRYPTOS, IMMOBILIER : LES CONTRÔLES ANTI-BLANCHIMENT PROMETTENT DE S'INTENSIFIER.

https://t.co/9vI6un2nyj

#control #risk #antiblanchiment #lbc #moneylaundering #aml #crypto #or #immobilier #finance #crime #conformite #fintech #regtech #software

[CDDS @CDDSGroup]

Les fintechs dans le viseur des régulateurs bancaires !
https://t.co/R5hysbK7P5

#fintech #regtech #antiblanchiment #regulateur #banque #lbc #lab #aml

[swissbusiness @swissbusiness]

Want to invest in crypto? There's a consultant for that https://t.co/zVi0l8wIEp

[CDDS @CDDSGroup]

Sydney casinos to ban cash after money laundering scandal.

https://t.co/heOTdDIyZF

#sydney #casino #moneylaundering #sanction #ban #aml

[CDDS @CDDSGroup]

5 Anti-Money Laundering trends for 2021 !
https://t.co/GciQMNdq38

#aml #fintech #money #moneylaundering #trends #cdds #luxembourg #laws #sanction #list

[AML Accelerate @AMLAccelerate]

Why Aren’t Hedge Funds Required to Fight Money Laundering? https://t.co/N5dAlitFFI

[CDDS @CDDSGroup]

Turkey added cryptocurrency trading platforms to the list of firms covered by anti-money laundering and terrorism financing regulation.

#aml #cft #turkey #finance #fintech #crypto #cryptocurrency #sanction #moneylaundering #list

https://t.co/1IeQhJlNKP