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 has been completed. Since virtual asset-related activities have become regulated by the National Bank of Georgia, and the legislative requirements are largely related to the implementation of AML/Anti-Money Laundering measures, the interest of virtual asset service companies and a number of individuals in this issue has increased. That is why we have developed and implemented a course on a similar topic, thus enabling companies operating in the virtual asset sector to have qualified AML/compliance specialists and conduct their activities in full compliance with legislative requirements.






