SARAS issues an order on the approval of continuing education training programs in the field of AML🔸

On 21 February 2025, Context Consulting LLC (identification number: 402187307) submitted an application for recognition as a provider of continuing education services in the field of AML/CFT and for approval of its training programs. The application was subsequently clarified on 24 March 2025.

On 24 March 2025, SARAS issued Order No. 129, officially recognizing Context Consulting LLC as a provider of AML/CFT continuing education services and approving its training programs. Specifically, the five-hour training course was assigned the code SARAS-AMLCFTCPD-02/25, while the nine-hour training course was assigned the code SARAS-AMLCFTCPD-03/25.

Context Consulting LLC will publish the SARAS-approved AML/CFT continuing education programs.

By Order No. 129 of 24 March 2025, SARAS recognized Context Consulting LLC as a provider of AML/CFT continuing education services and approved its training programs.