2 min read
Mathias Kobberup: 11-08-22 10:11
CDD stands for 'Customer Due Dilligence'. CDD is a crucial term due to the Money Laundering Act. To the same extent as the KYC concept, CDD is an aid...
2 min read
Mathias Kobberup: 11-08-22 09:01
Sanctions are relevant as ever with Russia still thundering in Ukraine – but what are they in their entities? How do we impose them, and what are the...
