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So far ABPartners has created 23 blog entries.

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 [...]

Cooperation with Skyward Solutions2024-03-22T11:14:03+04:00

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 [...]

The purpose of compliance function and differences from internal audit and other departments2023-12-21T15:44:47+04:00
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