360° Solutions
Explore Our Areas of Expertise
AML Consulting
Our AML consulting services provide solutions to ensure your business meets regulatory requirements and mitigates financial crime risks. With expert guidance and advanced compliance strategies, we help you safeguard your operations and maintain the highest standards of integrity.
AML Trainings
AML Training Programs: Specialized training sessions to educate your staff on AML practices, ensuring your team is well-prepared to prevent and identify money laundering activities.
AML Audit
Our AML audit services deliver thorough evaluations of your operations to identify areas for improvement and ensure compliance with industry standards. With detailed analysis, we help you optimize performance and reach operational efficiency.
Consultations of Processes with National Bank of Georgia
NBG Process Consultations: Expert consultations to help you navigate and comply with the processes and requirements set by the National Bank of Georgia. License registartion consultations PSP/Crypto and other.
Legal and Standard Documentation Rewriting and Editing
Document Correction Services: Ensure your legal and standard documents are accurate, compliant, and professionally presented, minimizing risks and enhancing operational efficiency.
Business dev & project management
Our business development consulting services are designed to accelerate growth and expand your market reach through strategic planning and innovative approaches. Our project management solutions ensure seamless execution and optimal resources, driving your projects to successful completion on time and within budget.
Find out
Additional services
Marketing and PR Consulting
AML Software Consulting
AML Audit
Consulting
We Will guide You Every Step Of The Way
AML Program Development
We want what works for you. With Nimble Signals, you get to decide the inclusion and details of your internet plans. Just envision it, and we'll deliver it.
NBG autorisation process
We want what works for you. With Nimble Signals, you get to decide the inclusion and details of your internet plans. Just envision it, and we'll deliver it.
Project Bundle
We want what works for you. With Nimble Signals, you get to decide the inclusion and details of your internet plans. Just envision it, and we'll deliver it.
Check out our
Bundles
Starter
Package
For those getting started we will assist you through licensing process
Advanced AML Compliance Package
In-depth guidance on AML regulations relevant to the specific industry.
Technology Solutions and Innovation Bundle
Deployment of cutting-edge software solutions for efficient AML compliance.
about us
Context Consulting: Empowering Businesses with Expert Consulting Services Founded in 2021, Context Consulting is dedicated to assisting small and medium businesses with analysis, risk assessment, project management, and compliance consulting in line with legislation. Our primary focus is to support the implementation and development of regulations set by the National Bank of Georgia (NBG).
One of our key areas of expertise is providing consultations to funds and non-financial companies required to implement AML (anti-money laundering) measures. We assist these entities in developing internal policies and regulations and offer training support for effective cooperation.
Our team
Meet the people who get the job done
Ephemia Loria
Founder
Ephemia Loria
Founder
Ephemia Loria
Founder
Ephemia Loria
Founder
Testimonials
What our Clients say
Our Partners and Projects
Our esteemed partners and completed projects include the Georgian-American School of Progress, “Bank Cartu”, Baltic Group International (BGI), Service for Accounting, Reporting and Audit Supervision (SARAS), Crocobet, Coinmania, Numus, Flex, Digital Currency, and more.
Check out our latest news
Trainings at the Georgian-American University
Another session has ended, February – March, 2025. Participants – from various financial and non-financial sectors, those interested in legislative issues related to anti-money laundering
AML training with Crocobet’s extraordinary team
AML training with Crocobet’s extraordinary team. The company takes care of compliance of its activities with AML legal requirements and employee development.
December 2024 last training for accountable accountants!
December 2024 last training for accountable accountants!
Training with the extraordinary team of BP Service
Training with the extraordinary team of BP Service – accountants, auditors, lawyers – we want to qualify! November 2024
Trainings of October and November 2024 groups
The trainings of the October and November 2024 groups related to AML/Anti-Money Laundering measures at Georgian-American University (GAU) have been completed. In December, the trainers
Context Consulting’s external AML training
Context Consulting’s external AML training for accountable accountants in Batumi, November 30, 2024, in the premises of the Ministry of Finance.
