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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.
