Welcome to PD-CONSULTING GmbH
We are consulting and training financial intermediaries (FI) since 1998.
PD-CONSULTING GmbH is specialised in
- Compliance to FI
- Prevention of Money Laundering and Financing of Terrorism
- Legal advice to FI
- Training of employe/e/s of FI
- Taking charge of Competence center for money-laundering issues and Compliance-Mandates
- Supporting FI in approval processes
- Due Diligence compliance tests on mergers and acquisitions between financial intermediaries
Please note that only the German version is legally binding.