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Financial literacy as a condition of financial security
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Secure and safe financial transactions
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Compliance is a culture
Who we are
AB Partners is a specialized financial, compliance and legal risks advisory company.
As a trusted partner, we help our customers to execute safe financial transactions in line with internationally recognized best practice and reduce risks related to sanctions and financial crime.
NEWS
Cooperation with Skyward Solutions
AB Partners has a new partner. We are pleased to announce that the scope of our cooperation has expanded, and our new partner is Skyward Solutions LLC, one of the leading Georgian companies specializing in AML and Compliance consultancy, headquartered in Tbilisi. Skyward is a consulting company with primary expertise in risk management and compliance with anti-money laundering (AML) and sanctions regulations. We are confident that our cooperation will open doors to exciting projects and opportunities
The purpose of compliance function and differences from internal audit and other departments
What is the objective of the Compliance function and how does it differ from the functions of other departments? Nowadays, great importance is given to the Compliance function in organizations with a corporate governance culture. With this analysis, AB Partners presents what is the purpose of implementing the Compliance function in financial institutions, as opposed to the functions of internal audit and other departments. In the upcoming analytical material, we will also refer to the principles of operation of[...]