NEW for 2017!
ETI is offering a one-day course in Anti Money Laundering/Combatting the Financing of Terrorism.
The course is custom-tailored for compliance professionals in financial institutions of various sizes from large banks to smaller microfinance entities and investment firms operating in Georgia.
The course will be in Georgian and will be delivered by AML expert, Gvantsa Shengelia.
The course will be held at ETI’s offices at 4 Kuchishvili Street, Tbilisi.
The course will be held on Thursday 1st June 2017.
Additional courses in English will also be available in the near future.