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Testimonials

“The experts from AML Consulting (Global) Ltd produced a specialist financial investigation training course specifically tailored to our local legislation and local conditions, with instructors who had a wealth of knowledge of the region. This attention to detail meant that they delivered training that the students were immediately able to relate to.”

Ian McDonald
Head of FIU Anguilla

 

“The training on money laundering and financial investigation delivered by AML Consulting (Global) Ltd had an impressive practical value. The experts were extremely well prepared and highly knowledgeable. They provided tools and solutions adapted to our national context, which was much appreciated by the participants”.

Inspector Igor Komnenic
Ministry of Interior of Montenegro

 

“On behalf of our colleagues, please allow me to thank you for the support in organising the financial investigation training. There is no doubt that your experience in the field will prove to be helpful for our inspectors in pursuing their tasks in effective combating the corruption through administrative means.”

The program was very well received by the participants and we would like to extend it to the rest of the inspectors within our Agency, in the near future.

Silviu Popo
Director Romanian National Integrity Agency

 

“AML Consulting designed and delivered bespoke a training package relating to economic crime investigation. Their approach was, from the outset, totally professional and the quality of the product was of the highest standard. Feedback from all of our students was extremely positive, we will not hesitate to use their services again. Highly recommended.”

OSCE Mission to Serbia
Police Affairs Department

 

“The AML Consulting Ltd team, led by Mr. Lawrie Day and Mr. John Burrow provided invaluable contribution for the Summer School for Junior Anti-corruption Practitioners from South Eastern Europe project in the area of asset recovery, money laundering and financial investigation issues. Significance of their participation at the Summer School is reflected not only by their unquestionable knowledge and experience, but also by their practical and interactive approach to giving lectures that ensured high-quality training for the young practitioners coming from different countries region wide. In support of this statement was the participants’ feedback and evaluation, according to which AML Consultants were top ranked in terms of the content and usefulness of the training. Furthermore, participants stated that the tools and techniques presented will be of high significance in their future work and investigations.

Regional Anti-Corruption Initiative is looking forward to cooperating with AML Consulting Ltd. on Summer School and other projects in the future.”

Radu Cotici
RAI Head of Secretariat

 

“The scenarios were practical and were designed in a most perfect manner, they developed incrementally over the week and offered new insights from practitioners with lots of expertise.”

Gilbert Lukhoba

Deputy Director of the Kenya EACC