CDD Investigation Platform
What is a CDD platform and how does it work?
A CDD platform accumulates all the information for a CDD/KYC process in one place. Through the platform, the client has an overview of all the clients/people under KYC review and the progress of the project. The platform can work through Access platform or other platforms suitable for each case.
In the platform workflows, assessments, documentation and categorization of the data are available. This provides continuity to the business and the workflow is not dependent on employees turn over. Pideeco has a team of IT experts, legal professionals and finance experts to assist you all along the way of implementation of the CDD Investigation Platform.
On March 12 2019, the European Parliament and European Union Member States made a provisional agreement on how to protect whistleblowers. This new agreement guarantees a higher level of protection for whistleblowers than the level given in the original proposition of 2...Read more Author What else ?