Enigma Consulting can help you with an end-to-end CDD & AML solution.
With increasing pressure from regulators, the CDD and anti-money laundering process have been in the spotlight in recent years. Legislation, regulators and public opinion are forcing financial institutions to make substantial investments in systems as well as attracting additional manpower.
Setting up and optimizing the customer onboarding and anti-money laundering process is an intensive process and takes place in a complex playing field. Many financial institutions lack the time and knowledge to set up an adequate and high-quality CDD and AML Framework.
Do you need support in implementing or optimizing your CDD and AML process? We have developed a roadmap that can help you with your CDD & AML challenges. If you have any questions, please contact one of our consultants, they will be happy to help you.