Compliance Academy Georgia (CAG) is an educational and advisory initiative focused on anti-money laundering (AML/CFT), compliance, sanctions, and financial crime prevention.

We provide professional training programs, practical workshops, and compliance awareness sessions tailored to address common AML challenges faced by financial institutions, fintech companies, virtual asset service providers (VASPs), and individuals seeking to develop their knowledge and skills in the compliance field.

Our mission is to support the development of a stronger compliance culture in Georgia by sharing practical experience, international best practices, and up-to-date regulatory knowledge that can help your organization enhance AML procedures, internal controls, and compliance standards across the financial sector.

Our areas of focus include AML/CFT compliance, sanctions compliance, customer due diligence (CDD/KYC), transaction monitoring, crypto and virtual asset compliance, risk-based approach and risk assessments, regulatory awareness, and staff training.

At Compliance Academy Georgia, we believe that education, integrity, and continuous professional development are essential in the fight against financial crime.