anti-money laundering
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Fort de nombreuses années d’expérience en GRC (Governance, Risk and Compliance), CDDS offre à ses clients une large gamme de solutions AML dédiées par secteur d'activité pour répondre au mieux à leurs obligations.
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Meet CDDS and Partner in Compliance at the CRCA Conference

CDDS and System Solutions, Mantaray invite the asset managers industry to an AML walking lunch at Sofitel CDDS, System Solutions, Mantaray, Arcad and 2Gears are pleased to invite you to a conference dedicated to AIFMs and ManCos Professionals at the Alvisse Parc Hotel on the 14th of June 2016. Addressing your interests as Professionals of the Fund Industry, we wish to welcome you to this event which will allow you to gain topical and practical insights on the new RAIF law and explore innovative solutions regarding the regulatory environment. The agenda: When: 14/06/2016 From: 16.30 to 19.00 PM Where: Alvisse Parc Hotel 120 Route d'Echternach, L-1453 Luxembourg Program: 16:30 pm: Opening Remarks & Welcome Address 16:40 pm: Key Note Speaker: “Presentation of the new fund vehicle to be introduced in the new RAIF law” by Hervé Leclercq, Counsel Luxembourg and Investment Funds specialist at Stibbe. 17:05 pm: “Innovative Solutions for the regulatory environment” by CDDS Luxembourg SA (AML/KYC solutions provider), System Solutions (PSF cloud provider), ARCAD (risk management consultants), Mantaray Software (Integrated software application) and 2Gears (GRC solutions). 17:30 pm: Cocktail and networking If you are interested in joining us for this event, please send a confirmation message to a.baghdadi@cdds.eu.

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