About of :CDC is a consulting company operating in the Georgian market, specializing in AML/CFT compliance services. They offer consulting, auditing, software solutions, and training to participants in the financial system and beyond. Their client base includes a majority of financial sector participants in Georgia, such as banks, microfinance organizations, tax service providers, insurance companies, brokerage firms, and currency exchange points. The company aims to support its clients' success through high-quality, specialized services. They are noted as the only company in Georgia providing such comprehensive AML/CFT compliance support.
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