AML Training

In order to improve the qualifications of employees, Pabinvest provided AML-trainings led by certified AML-specialist Keti Chitaia.
The training contributed to deepening the knowledge of the employees in the mentioned direction. Raising the level of qualification will definitely help us to identify those who support terrorism and those who are sanctioned. As a result, the company ensures the prevention of money laundering and terrorist financing and the development of a healthy economic environment. This is one of our important goals.