Delivery of Financial Investigation Managers Course in Barbados

By May 17, 2017Project News

Following the success of the Financial Investigation (FI) Managers course delivered to Senior Managers of the 7 Regional Security System countries in December 2016, Lawrie Day, Charlie Dickin and Rod Stokes delivered a second course to 15 RSS FI Managers in Bridgetown, Barbados in May 2017.

AML Consulting (Global) Ltd would like to thank Gary Jones and the staff at the RSS Asset Recovery Unit in Barbados for arranging this course, which is part of a wider delivery by our company of financial investigation, OSINT and management training in support of the RSS Asset recovery Unit’s regional strategy.

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