Delivering Technical Assistance Worldwide
Our team delivers technical assistance, professional training and strategic advice to Governments, NGOs Criminal Justice agencies and financial & economic regulators in the areas of AML & CFT, anti-corruption, financial investigation, covert policing, open source internet investigation techniques, cybercrime, intelligence management, crime scene investigation and civil & criminal asset recovery.
Immersive Training Software
Delivering Immersive & Interactive Solutions
Our new immersive learning platform provides an interactive learning experience where critical incident, complex investigations and crisis or risk management scenarios can be replicated in a safe and realistic learning environment.
The AML Consulting (Global) Ltd team very responsive and worked closely with us to develop an excellent scenario-based course for War crimes Investigators. Highly professional and good people to work with. The View360 Global system is excellent.Philip Trewhitt OBEExecutive Director,Institute for International Criminal Investigations
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 KomnenicMinistry of Interior of Montenegro
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 SerbiaPolice Affairs Department