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AML Trainings

AML Training Programs: Specialized training sessions to educate your staff on AML practices, ensuring your team is well-prepared to prevent and identify money laundering activities.

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.