ACAMS EURASIA Chapter June 2023 Event: AFC & Sanctions Forum

June 22, 2023
9:30AM - 4:30PM (GET/ GMT+4)
The Biltmore Tbilisi Hotel, Tbilisi, Georgia
4 ACAMS Credits

This event has reached maximum capacity.

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4

ACAMS Credits

Overview

Join us for our first chapter in-person event, organized by ACAMS Eurasia Chapter in partnership with LexisNexis Risk Solutions.

 

Our expert speakers, with both regional and international exposure share their expertise and cover important issues, such as: 

  • Risk framework,
  • Single customer view: future of financial crime risk management,
  • Customer Due Diligence,
  • Managing International Sanctions,
  • National Bank of Georgia – Supporting Financial Sector in Sanctions’ Implementation Process,
  • Sharing Best Practices of e-KYC.

The language of the conference – Georgian with English translation.

 

Agenda

Registration Opens: 09:30
Presentations Start: 10:00
Presentation Ends: 15:45
Close of event: 16:30

Event Program

Venue

The Biltmore Tbilisi Hotel
29 Rustaveli Avenue
Tbilisi, 0108
Georgia
https://goo.gl/maps/1Czh7q45yJYaeqW5A 

Moderator/
Introduction

Ani Gordeziani
Ani Gordeziani, CAMS
ACAMS Eurasia Chapter Board Member (Georgia), Senior Partner, Head of Risk Advisory
EDDWISE LLC

Iulia Timofeeva Bio Photo
Iulia Timofeeva, CAMS, CGSS
ACAMS Eurasia Chapter Co-Chair (Georgia), AML and Sanctions Consultant
JSC Bank of Georgia

Speakers

 

Tamar Goderdzishvili
Tamar Goderdzishvili, Int. Dip (GRC), MICA
Senior Advisor
FTA - Financial Transparency Advisors

Irakli Kalandadze
Irakli Kalandadze, PHD, CAMS
Co-Director of AML & Sanction compliance department, Chief AML Compliance Officer
JSC Bank of Georgia

Giorgi Dziguashvili
Giorgi Dziguashvili
Co-Director of AML & Sanction Compliance department / Chief Sanction Compliance Officer
JSC Bank of Georgia

Sophia Asanidze
Sophia Asanidze
Deputy head of Money Laundering Inspection and Supervision Department
National Bank of Georgia

Eka Goglidze
Eka Goglidze
Head of Division for International Sanctions’ implementation and supervision of the VASPs
National Bank of Georgia

Artur Golban Profile Image BW
Dr. Artur Golban, CAMS CGSS
Deputy Director, Compliance Department, Victoriabank
Co-Chair, ACAMS EURASIA CHAPTER

Ani Ghambaryan Bio Photo
Ani Ghambaryan, CAMS, CAMS-RM
Compliance Manager, Finance in Motion
Co-Chair, ACAMS EURASIA CHAPTER

Katarina Pranjić
Katarina Pranjic, CAMS
Head of Regulation and Policy, Economic Crime
LexisNexis Risk Solutions

Sponsor

Credits

4 ACAMS Credits and e-Certificate of participation will be provided to all registered attendees for this in-person event.