AML/CTF training
Licensing, registration and commencement of regulated activitiesAML/CTF Compliance and ConsultingLegal and Regulatory ServicesAML/CTF trainingSoftware solutions and process automationOperational sustainability and cybersecurityIndependent audit of AML/CTF, IT and regulatory complianceBusiness establishment and start-up support
AML Staff Training
Practical sessions taking into account the specifics of the roles and the company's business, For both Georgian and non-Georgian speakers
Training of relevant employees on operational risks
A practice-based training program aimed at preparing your team to identify, prevent and effectively manage operational risks. We help companies reduce human errors and system failures, ensure business continuity and fully comply with the regulatory requirements of the National Bank of Georgia (NBG).