Welcome to PD-CONSULTING GmbH
We are consulting and training financial intermediaries (FI) since 1998.
PD-CONSULTING GmbH is spezialized in
- Compliance to FI
- Anti-Money Laundering
- Legal advice to FI
- Training of employe/e/s of FI
- Taking charge of Money Laundering Departement and Compliance-Mandates
- Supporting FI in approval processes
Please note that only the German version is legally binding.