CDC Trainings provides highly qualified services to participants of the financial system (and not only) in the field of compliance with AML/CFT requirements through consulting, auditing, software services and training.
"CDC Trainings" offers a program for accounting currency exchange offices. The program features are unique and fully comply with the requirements of the legislative and regulatory body.
The course is designed by professionals with many years of experience in national and commercial banks and takes into account the needs of currency exchange offices of any size and scale.
