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2026 began with intensive training sessions. AML-accountable accountants and audit firms supervised by the Service for Accounting, Reporting and Auditing Supervision (SARAS) are, within the

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

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

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

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 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