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Certifications & Training
Certifications & Training

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Stay informed from every angle. Perspectives, by ACAMS Today, dives deep with expert voices and industry-shaping perspectives, while News, by moneylaundering.com, brings you real-time coverage of global headlines.

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Spotlight

Iulia Timofeeva, CAMS, CGSS―Tbilisi, Georgia

Iulia Timofeeva is a seasoned compliance and financial crimes prevention professional with over 20 years of experience in the banking sector, including 17 years in the AML department at JSC Bank of Georgia.

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