The International Compliance Foundation Level training course held in Tbilisi, Georgia, between 2 and 5 April was attended with great enthusiasm and left participants equipped with essential knowledge and skills in navigating international compliance frameworks. Under the guidance of our expert Mr Jaime Prieto, the attendees learnt about crucial aspects of compliance, from understanding key compliance responsibilities to uncovering rules of data protection. They gained valuable insights to the intricacies of compliance and we hope that they are now well-prepared to uphold ethical standards and mitigate risks in their respective organisations.
We'd like to thank Mr Prieto for his engagement, as well as the Ministry of Finance of Luxembourg and the National Bank of Georgia who supported the organisation of this training course.