
Nino Chanturia
Eleven years inside a bank compliance function, four of them as AML officer. Focus: monitoring of high-risk client relationships.
We teach the part of compliance that actually gets checked, because we have been on both sides of the table.
Most compliance training in the region is a slide deck read out loud. It produces a signature on an attendance sheet and nothing else. We wanted sessions where a participant leaves with a filled-in template, a decision tree for their own role, and a certificate an auditor can verify without a phone call.
Every programme is rebuilt after each cohort, using the questions that came up. That is why the catalogue changes shape a few times a year.

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.