Financial compliance
Three AML changes that apply from September
A new beneficial ownership threshold, a shorter escalation deadline, and one extra documentation requirement.
Nino Chanturia
6 min
Category: Uncategorized
Financial compliance
Data protection
The processing register: what it actually has to contain
A register that is only a list of systems will not survive an inspection. Six columns that have to be there.
Levan Kavtaradze
7 min
Tax
Tax inspection: the three documents asked for first
The first day of an inspection almost always opens with the same three documents.
Giorgi Beridze
5 min
Audit and control
An internal audit report the board will read
A forty-page report is rarely read. A structure that changes that.
Ana Maisuradze
8 min
Cybersecurity
The 72 hours after a breach: who does what
A plan first opened during an incident is not a plan. An hour-by-hour split.
Dato Kurdadze
6 min
Labour law
Safety briefings: where they break down most often
The briefing runs, the log gets filled in, and the inspection still raises a finding.
Tamar Gogoladze
4 min