Monthly Archives

September 2016

Financial Investigation Training for the RSS Asset Recovery Unit Barbados

By | Project News
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Financial Investigators from the Eastern Caribbean and the Cayman Islands have just completed a two week Financial Investigators course in Barbados. The course was delivered as part of a program of support for the Regional Security System Asset Recovery Unit based in Barbados and was funded by the UK National Crime Agency. During the course the Investigators were trained in the use of Open Source Internet Investigation Techniques (OSINT) and the interactive training also focused on money laundering through offshore structures. The training course was led by Rod Stokes of AML Consulting, who had previously worked in the Caribbean for 8 years on the CCARP Program and was supported by our other Experts, Justin Leary (OSINT) and John Burrow (Offshore).