CDDS

CDDS, an independent team of professionals from the areas of compliance, audit, domiciliation, IT and information security, is the leading provider of anti-money laundering (AML) solutions for SMEs in Luxembourg. Philippe Lassine, CEO of CDDS, tells me: “AML obligations become more stringent every year, and this is not going to stop. Our background of more than 25 years in compliance helped us to organise integrated and cost-efficient solutions.” While many fintech and regtech companies are emerging now, CDDS was founded in 2009 and now has offices in Luxembourg, Malta and Geneva, and a strong reseller network around the world.