Crystal Bet and Liberty Bank employees complete AML certification course
The 2025 trainings are complete. In November, two groups of employees from Crystal Bet and Liberty Bank completed the AML short certification course with us at the Georgian American University (GAU). Properly trained employees are the foundation of a successful business!
New Partnetship
Context Consulting’s AML short certificate courses will also be held at Caucasus University starting in November 2025. Our company’s scope of activities is expanding, and we are pleased to acquire new partners and new opportunities.
AML training program
Another group of students has completed their studies at the Georgian American University (GAU) through the Context Consulting training program. The most important and joyful part of the trainings – the awarding of certificates – took place on July 21. Our professional community was joined by people who have chosen the direction of AML/Anti-Money Laundering […]
Context Consulting visited Batumi and the extraordinary team of FEC
On May 31, 2025, Context Consulting visited Batumi and the extraordinary team of FEC – Financial Experts Corporations. FEC is an AML accountable entity under the Accounting, Reporting and Auditing Oversight Service, which means that the company must constantly strive to improve its anti-money laundering measures. FEC’s management and team of professionals demonstrated exceptional readiness […]
The cooperation between CC and the GAU continues
The cooperation between Context Consulting and the Georgian-American University continues. The pilot training course “AML Compliance for Virtual Asset Service Providers” developed by Context Consulting has been completed. Since virtual asset-related activities have become regulated by the National Bank of Georgia, and the legislative requirements are largely related to the implementation of AML/Anti-Money Laundering measures, […]
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 measures and want to develop practical skills and have a successful career as AML professionals.
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 of the University (GAU) and Context-consulting presented certificates to the graduates. We wish them success and progress on the difficult and responsible path of an AML specialist.