News
Topic
Anti-corruption
The Insurance Sector and financial intelligence unit in Georgia advance cooperation for effective compliance against economic crime
23-24 June 2022
Georgia
In cooperation with the Insurance State Supervision Service of Georgia, a two-day training on “Anti-money laundering/countering financing of terrorism (AML/CFT) compliance” was organised specifically designed for the insurance sector. The training was part of a series of activities to support the...
Georgian law enforcement agencies improve their skills on economic crime cases through training sessions
2-3 June 2022
Georgia
Representatives of law enforcement agencies in Georgia participated to the training on corporate criminal liability, organised in a hybrid format on 2-3 June 2022 in co-operation with the Office of the Prosecutor General of Georgia. This event is a part of series of activities designed to support...
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