We are currently delivering a 5-day Open Source Internet Investigation Course in Tashkent, Uzbekistan. This course is being delivered to Senior Financial investigation Managers from the Asia region on behalf of the United Nations Office on Drugs and Crime. The UNODC is a global leader in the fight against drugs and international crime.
The course is focused on delivering skills used in financial investigation and transnational asset tracing. AML has now delivered similar open source intelligence (OSINT) training in 20 jurisdictions, in multiple languages across the globe. Most recently we delivered 3 OSINT training courses that were accredited by the UKL Skills for Justice Awards body to 44 Investigators in the United Arab Emirates on behalf of the UK NCA National Economic Crime Centre.