CLARSEN is a compliance advisory firm comprised of a team of top-notch professionals, serving regulated industries, primarily financial sector representatives and investors, who wish to register/license with the National Bank of Georgia to conduct relevant activities and meet regulations throughout their entire lifecycle. Our goal is to help organizations effectively communicate with regulators, create innovative products and business solutions, grow sales, and manage legal, financial, AML/CFT, operational, cyber and compliance risks. Clarsen is also actively involved in legal, HR advisory/Recruitment and other professional services.
