Skilled professionals are critical.
The fight against financial crime demands verified expertise.
We'd never accept an unqualified doctor or unlicensed driver. Yet people tasked with preventing financial crime — with access to sensitive data, where every action can cost lives — often have no verified standard of skill. Despite $300B+ spent annually, we're losing the battle. That's why we created the CDDP program: to build a community of professionals whose capabilities are verified, not assumed.
Trust drives adoption.
People and businesses engage when they trust the process.
How do you solve a challenge of this scale if the subjects of due diligence won't engage? You deploy skilled professionals with verifiable skills to foster trust. AI holds enormous promise, but even the best technology depends on the right human infrastructure. Just as you wouldn't navigate tax obligations without skilled professionals, fighting financial crime requires trusted experts.
Build the future.
Stop funding the problem. Start solving it.
Despite hundreds of billions spent each year, criminals thrive and victims suffer. This is a leadership problem. The victims of trafficking, families affected by drugs — they may never know our names, but our action or inaction shapes their futures. We need leaders, businesses, and governments to invest in what's necessary: verified skills for those on the front line.