The CDD Files CI

Contact information, map and directions, contact form, opening hours, services, ratings, photos, videos and announcements from The CDD Files CI, Financial service, Guernsey.

Season 1, Episode 2 - Identify by The CDD Files

07/03/2024

Wondering what to do this evening? Have 12 minutes to spare?

Take a listen to Episode 2 of The CDD Files CI!

Season 1, Episode 2 - Identify by The CDD Files Knowing your CDD targets is an important step in any CDD process, requesting documents when you don't know who you are collecting them on can cause issues and gaps in the CDD process.

04/03/2024

Episode 2 of The CDD Files CI is now live!

Ever wondered who CDD is collected on and why?

Take a listen and give us your feedback :)

https://open.spotify.com/episode/1n95UIhEfTOudFIS4ldXfH?si=07b13bc58b5f49c7

Season 1, Episode 2 - Identify Listen to this episode from The CDD Files on Spotify. Knowing your CDD targets is an important step in any CDD process, requesting documents when you don't know who you are collecting them on can cause issues and gaps in the CDD process.

What are Sanctions? In less than 2 minutes!

17/02/2024

What are Sanctions?

If you have no idea what a sanction is but are hearing it everywhere, here is a short explanation!

https://www.youtube.com/watch?v=O4_MjkIyowg

The CDD Files CI

What are Sanctions? In less than 2 minutes! Making compliance simpleFor our full content check out our podcast https://open.spotify.com/show/7GTdpX8s29kkwQS8CknNH8?si=5de0b7184a8245b6

16/02/2024

Did you know that my new project The CDD Files CI has a YouTube Channel?

https://www.youtube.com/

Every week a new video will provide a less than 2 minute explanation of the various key features of the AML, CDD and KYC process.

This weeks video is Anti-Money Laundering process in less than 2 minutes!
https://www.youtube.com/watch?v=k3-mE6x-AiA

I'd be grateful if you could take a look at our very first video and as the script goes "Like, Comment and Subscribe"!

The CDD Files - YouTube Del dine videoer med venner, familie og verden

14/02/2024

Meet the Host: Chantelle-Emma Hilton MICA Adv. Cert(CDD) Int.Dip(AML)

Over 15 years of experience in the finance and legal sector. ICA qualified and currently studying for the Professional Postgraduate Diploma in Financial Crime Compliance. Passionate about enhancing my knowledge and skills in the field of anti-money laundering, counter-terrorism financing, and proliferation financing (AML/CFT/PF).