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GG Forum 2020 — SPEAKERS

Day 1 November 10, 2020
10:20
session name english
central room
Ms. Vivien Suerte ge saxeli gvari Ms. Vivien Suerte ge
00:39
session name english
central room
saxeli gvari Ms. Vivien Suerte ge Mr. Davit Maisuradze
01:00
session name english 3
central room 3
Mr. David Dolidze Mr. Sandor Lederer Mr. Giorgi Kldiashvili Ms. Anastasiya Kozlovtseva
session name english 3 1
central room 3 1
სახელი გვარი 1 Ms. Anastasiya Kozlovtseva Mr. Giorgi Kldiashvili Mr. David Dolidze
01:10
session name english 3
central room 3
saxeli gvari Ms. Oliana Valigura-Gjøsæther სდსდს ერსერ
Day 2 November 11, 2020
01:10
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saxeli gvari Ms. Vivien Suerte ge Ms. Oliana Valigura-Gjøsæther
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Mr. Sandor Lederer Mr. Giorgi Kldiashvili Ms. Anastasiya Kozlovtseva

Ms. Tamta Klibadze

Head of Methodology

International Relations and Legal Department, Financial Monitoring Service of Georgia

Tamta has a long-term experience working for public sector in AML/CFT field. Currently in her role of the head of Methodology, International and Legal Department at Financial Intelligence Unit of Georgia, she manages MONEYVAL evaluations processes of the country and serves as a member of Georgian delegation to the Council of Europe MONEYVAL plenary meetings. On several occasions, she has taken a role of an assessor of other countries compliance regimes against international FATF standards.

Her experience also covers developing Country’s Anti-Money Laundering, Countering Terrorism Financing National Strategy and Action Plan, as well as National Risk Assessment Report of Georgia.