Consulting/Assessment/Implementation of Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) System
Development and implementation of AML/CFT Programme (Including Know Your Client (KYC), Risk-Based Approach (RBA) and Other Standards), Development of Relevant Procedures
Assessment and Audit of AML/CFT System
Relevant Trainings
Consulting/Assessment/Implementation of the Requirements set forth in the “Agreement between the Government of the United States of America and the Government of Georgia to Improve International Tax Compliance and to Implement FATCA”
Financial Institutions’ FATCA Classification
Assessment of the impact of the Agreement (FATCA) on the Products of Financial Institution (Product Classification and Analysis)
Analysis of New/Preexisting Accounts (Client) Identification, Monitoring and Reporting Processes
Analysis of the Financial Institution’s IT Systems and their FATCA Compliance Certification
Taking Measures aimed at Implementation of FATCA Compliance System in the Financial Institution’s business (operating) processes
Relevant Trainings
Consulting/Implementation/Assessment of the Compliance System
Defining the Place and Role of the Compliance Unit in the Organizational Structure
Identification, Assessment, Mitigation and Managing of Compliance Risks
Compliance Risk Mapping
Relevant Trainings
Evaluation/Development of the System of Working With Problem Debts
Evaluation of the System of Working With Problem Debts and Drafting Relevant Improvement Proposals
Drafting Internal Regulations on Working With Problem Debts
Evaluation of the Credit and Loan Security Agreements and Drafting Relevant Improvement Proposals
Relevant Trainings
Collection of Problem Debts
Emission of Local and International (MasterCard) Payment Cards
