ANTI-MONEY LAUNDERING SOLUTIONS

With a strong experience in GRC (Governance, Risk and Compliance), CDDS offers a wide range of AML solutions to its clients helping them to be compliant with regards to their AML/CTF obligations.

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SOLUTIONS ADAPTED TO YOUR ACTIVITY

Our solutions have been developed by professionals of the financial sector who want to help other professionals all over the world to respect their obligations in terms of AML/CTF and to demonstrate that they have conducted their due diligence in respect of AML.