Context Consulting
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).
Our Expertise
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.
Educational Initiatives
We collaborate with the Georgian-American University (GAU) to conduct a one-month certificate training course on AML measures. As a continuing education provider recognized by the Accounting Reporting and Auditing Supervisory Authority (SARAS), we ensure high-quality training and development.
Don’t Compromise When It Counts Most
Our Services
We offer a comprehensive range of services, including:
01
Training Support and Internal Regulations
Creating policies and procedures for AML/money laundering recovery measures.
02
Document Preparation for Financial Institutions
Assisting Payment Service Providers (PSP), Virtual Asset Service Providers (VASP), Microfinance Organizations (MISO), and others with necessary document preparation and providing ongoing consultation and monitoring.
03
Consultation and Project Management
Context Consulting advises companies on the development, implementation, and correction of various projects, as well as the preparation of accurate registers and financial documents.
Continuing Education and Certification
We have also developed a short certificate training course on AML measures in partnership with GAU. Our program is approved by Service for Accounting, Reporting and Audit Supervision (SARAS) Georgia, and is officialy registered as a provider of continuing education for AML (Anti Money Laundering) and CFT (Combating of Financing of Terrorism) .
This course has seen numerous applications and has significantly contributed to raising qualifications and successful professional growth in the field.
Context Consulting is your trusted partner for expert consulting services, ensuring compliance, effective project management, and continuous professional development.
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.
