Areas of expertise
In order to bring your business into full compliance with the legislation, representatives of the financial and non-financial sectors who are responsible for fulfilling the obligations defined by the law of Georgia “On AML/Anti-Money Laundering and Anti-Terrorism Measures”, we offer the development of an effective legal mechanism, the creation of internal policies and procedures, compliance and risk assessment documents. Giving, group and individual trainings for employees and other necessary consultations in relation to AML/anti-money laundering measures.
AML Consulting
Our AML consulting services provide solutions to ensure your business meets regulatory requirements and mitigates financial crime risks. With expert guidance and advanced compliance strategies, we help you safeguard your operations and maintain the highest standards of integrity.
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.
AML Audit
Our AML audit services deliver thorough evaluations of your operations to identify areas for improvement and ensure compliance with industry standards. With detailed analysis, we help you optimize performance and reach operational efficiency.
Consultations of Processes with National Bank of Georgia
NBG Process Consultations: Expert consultations to help you navigate and comply with the processes and requirements set by the National Bank of Georgia. License registartion consultations PSP/Crypto and other.
Legal and Standard Documentation Rewriting and Editing
Document Correction Services: Ensure your legal and standard documents are accurate, compliant, and professionally presented, minimizing risks and enhancing operational efficiency.
Business dev & project management
Our business development consulting services are designed to accelerate growth and expand your market reach through strategic planning and innovative approaches. Our project management solutions ensure seamless execution and optimal resources, driving your projects to successful completion on time and within budget.
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.
