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Training

AML-Training

We deliver technical assistance in the form of awareness raising seminars and training courses that are tailor-made to our clients’ operational needs.

Our training solutions are designed in the context of the modern day challenges presented by organised and transnational crime including corruption and terrorism.

We provide practical tools, solutions and operational strategies to the regulated sector, national institutions and the multiple agencies operating in the criminal justice sector.

All training is designed to be relevant to the jurisdiction, using case studies, local materials and can be delivered in the local language.

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