Title: “Expert-Led AML Training Course Launched in Georgia: Preparing the Next Generation of Financial Professionals against Money Laundering and Terrorist Financing”

Overview

In the bustling heart of Tbilisi, a groundbreaking anti-money laundering (AML) training course has been announced. This intensive program aim to equip participants with essential knowledge and skills needed to navigate the intricacies of preventing money laundering (ML) and financing of terrorism (CFT).

Course Structure

This comprehensive AML training course will span three parts:

1. Fundamentals of AML and CFT

   • Insights into AML and CFT
   • Compliance with Georgian Law

2. Legal Frameworks and Identification Methods

   • Expert-led instruction
   • Interaction with industry veterans
   • Legal frameworks
   • Policies
   • Products and services
   • Identification and verification methods

3. Practical Application and Software Safeguards

   • Reinforcement of AML requirements
   • Opportunity to join internship programs

Benefits

Upon successful completion of the AML course:

• Students will undergo a text test
• Receive an internationally recognized bilingual certificate
• Possibility of joining internship programs in esteemed fintech companies

Importance of Combat Money Laundering and Terrorist Financing

• ML/FT represent a vast issue, with an estimated annual global volume ranging between $800 billion and $2 trillion
• Ability to counter these illicit financial activities is crucial
• Contribution to a safer, more stable financial system

Registration

For more information and registration details, potential students are encouraged to contact the program organizers.