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13.07.2017

With the support of the BasisBank, trainings were held in the issues of AML/CFT

On the initiative of the educational center of development of conformity (CDEC) and support of BasisBank in Techno Park has been held training on anti money laundering and combating the financial of terrorism (AML/CFT) issues.

The students of Ilia University and University of Georgia have participated the training as well employees of BasisBank. The Project goal was enhancing of  informative capability in terms of anti-money laundering and combating the financial of terrorism. Upon completion of the Project the participants received the relevant bilingual certificate. 

CDEC and BasisBank within the mutual cooperation have planned a whole bunch of promising projects!

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