Kiev, 2015 – 2017

We have been engaged in a medium term project to provide training in financial investigation, intelligence development, open source internet investigation, offshore money laundering and covert policing skills training to Investigators and Analysts of the Ukraine National Anti Corruption Bureau on behalf of the UK National Crime Agency

Kiev, 2017

The Council of Europe engaged AML Consulting (Global) to conduct a training needs analysis in Ukraine in July 2017.  The purpose of the mission was twofold, firstly to undertake a training needs analysis in respect of Open Source Intelligence Techniques (OSINT) for the newly established National Agency for Identifying, Tracing and Management of Assets Derived from Corruption and Other Crimes (ARMA) and then to deliver a presentation on how OSINT can be effectively used to support the operational needs of the Agency. This mission was concluded with the drafting of a training strategy for 2018/19

Kiev, 2019

Design and delivery of a 2 Day money laundering and counter terrorism workshop for 25 investigators from law enforcement agencies, public prosecutor's office & the FIU