Monthly Archives

December 2016

Delivery of a Financial Managers Course In Barbados

By | Project News

RSS Asset Recovery Unit

Lawrie Day, Charlie Dickin and Rod Stokes delivered a 5 day course to the Heads of Financial Crime Investigation Units from Antigua, Barbados, Grenada, Dominica, St Kitts, St Lucia, and St Vincent (with welcome guests from Cayman Islands and the British Virgin Islands). The interactive training took place at the RSS Law Enforcement Fusion Centre in Barbados and was organised by the RSS Asset Recovery Unit to whom we would like to express out thanks for their operational and administrative support. We would also like to thank the participants for their active engagement and enthusiasm during the course.

AML Consulting’s New Offices

By | Consultant News
Northfleet Offices
I am pleased to announce that the company have moved into new serviced offices at Unit 8, Northfleet Centre, Springhead Road, Northfleet, Kent DA11 8HN. The office is conveniently located 3 mins away from Ebbsfleet International Railway Station which has regular services into St Pancras on HS1 (journey time 17 mins). We would like to thank Zoe and Narul at the Centre for making us feel very welcome amongst the Basepoint business community.

New Member of the Team

By | Consultant News

We are pleased to welcome Greg Pool to our team at AML Consulting (GlobalGreg Pool) Ltd. Following a career in London Metropolitan Police (and then 6 years employed by DHL), Greg has been working for the Federation Against Copyright Theft for the last 9 years and has led a number of successful high profile investigations. He now lends his specialist skills in the field of intellectual property crime to the company as our newest Consultant.

Read more about Greg.