Trainings and webinars in AML, data protection and tax compliance. Every certificate we issue is verifiable online.
Corporate programmes delivered for:
Featured programmes
Five programmes with seats still open. The full catalogue carries filters by direction, format, date and price.
The minimum anti-money-laundering framework every reporting entity is expected to have in place.
From the processing register to answering a data subject request, with templates filled in during the session.
A two-day course on implementing the system, built around getting to a certification audit.
The filing calendar, the recurring mistakes, and preparing for an inspection.
How to set up screening that does not drown in false positives.
Pick a date to see what runs that day. Seat counts update the moment a booking is paid.
Underlined dates have a session scheduled.
Times are shown in Tbilisi time.
Move to the next month, or open the full catalogue.
Browse trainingsA guest can read everything public. Booking and payment open up after registration.
No account needed
Email and password, verified
Find a programme in the catalogue or on the calendar and open its date.
Fix the seat, add participant details, request an invoice if the company pays.
Card payment through Flitt. Confirmation email arrives right after.
Meeting link and materials sit in your cabinet. Certificate follows attendance.
For companies
Tell us the topic, format, headcount and preferred dates. We answer with a programme and a price within two working days.
A gap analysis against the regulation that applies to you, delivered as a written plan with priorities.
Internal documents written to survive a regulator reading them, not to fill a folder.
Ready modules you can run internally: slides, cases and a knowledge check.
A closed group, your own cases, your schedule, online or at your office.
Certificate check
An employer or a regulator can confirm a certificate without contacting us.
Practitioners who sit on the other side of these audits during the week.
Eleven years inside a bank compliance function, four of them as AML officer. Focus: monitoring of high-risk client relationships.
A lawyer working on data processing audits since 2018, with more than 40 processing registers drafted.
Accredited occupational safety specialist with manufacturing and logistics experience, including inspection practice.
A former tax auditor now in consulting practice, working on preventing disputes before they open.
Head of internal audit at two companies, with five compliance management system rollouts delivered.
Incident response team lead, working on breach notification procedures and tabletop exercises.
A new beneficial ownership threshold, a shorter escalation deadline, and one extra documentation requirement.
Yes. The catalogue, calendar, trainer profiles, blog and certificate verification are public. Registration is needed only to reserve a seat and pay online.
After attendance and the knowledge check, the certificate is generated automatically and appears in your cabinet. It carries a unique code and a QR code an employer can verify.
Yes. At the second booking step choose the company invoice option and give the name and identification code. The invoice arrives by email and the seat stays held until its due date.
If you tell us more than seven days before the session, we refund in full or move the booking to another date. Inside seven days the booking can be moved but not refunded.
Yes. The recording and materials stay available in your cabinet for twelve months. The recording is tied to the registered participant and is not transferable.
