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.
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.
Group training, November 16, 2024
Another group training was completed on November 16, 2024, for accountants providing professional services – on the topics of anti-money laundering measures.
AML / HR
Context Consulting, as an AML/Anti-Money Laundering company, based on market research and requirements, is looking for AML/Compliance personnel to offer them suitable employment. The need to have a common base of AML personnel, which will benefit both AML accountable companies and AML specialists of various ranks, who will be given the opportunity for new offers […]
September Course on AML/Anti-Money Laundering Measures
The September training “On the promotion of prevention of money laundering and financing of terrorism” for accountants and accounting firms providing professional services in support of the obligations defined by the law of Georgia has been completed. We remind you that “Context Consulting” is authorized by the order of the “Accounting, Reporting and Audit Supervision […]
AML trainings at the Georgian-American University (GAU)
Context Consulting actively cooperates with the Georgian-American University (GAU), where it conducts a one-month certificate training course related to AML/anti-money laundering measures. Last course was held in June 2024.
Teaching the topic of AML/anti-money laundering measures
Context Consulting is a continuing education company that was the first to receive authorization from the Accounting, Reporting and Auditing Supervisory Service (SARAS) to conduct AML/Anti-Money Laundering