CDDS offers a wide range of AML solutions to its clients in order to help them to be compliant with regards to their AML/CTF obligations. Discover an overview of these solutions in this presentation.

2. WHO ARE YOU?

3.  Asset manager
 Corporate Service Provider / Fund Services
 Insurance company
 Private bank
 Law firm
 Payment services
 Software editor (financial services)

FINANCE PROFESSIONALS ALL OVER THE WORLD

4. YOUR AML OBLIGATIONS

5. Your
company
Your
Procedures
CDDS
solutions
Full compliance
YOU NEED A SOLUTION THAT MAKES YOU COMPLIANT

6. WHAT YOU NEED IS WHAT YOU GET

7. You need
You get
 Confidentiality /
Banking secrecy
 AML risk dashboard
 Detailed reporting
 Dynamic KYC / KYT
 Automated name
screening
 Recurrent controls
 AML risk
management
An all-in-one solution
that makes you 100%
compliant!

8. HOW DOES IT WORK?

9. AML GLOBAL PROCESS

10. INTERFACE OVERVIEW

11. REPORTING SAMPLE

12. Philippe Lassine
CEO CDDS Switzerland
Email : p.lassine@cdds.ch
Tel : +41 79 954 31 89
Need more information?
Philippe Jeanbaptiste
CEO CDDS Luxembourg
Email : p.Jeanbaptiste@cdds.lu
Tel : +352 691 11 59 30