Anti Corruption Course – Astana, Kazakhstan

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We delivered a multi-agency anti-corruption course in Astana on behalf of the UK National Crime Agency & British Embassy between 28thMay – 1stJune 2018.

Presentations by our 4 SMEs were then complemented by a 3-day interactive scenario-based exercise using our View360 Global™ immersive training software program.

We would like to thank Mr Paul Beaver (National Crime Agency Regional Manager for Asia and the Middle East), Mr Fred Hellon (UK NCA Regional Coordinator SE Asia) and Luiza Khanipova (Programme Manager – Central Asian Republics) for their support in this project.

 Baku, Azerbaijan

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 Date: 16th March 2018 – 8th June 2018

David Artingstall and Yevgenya Balyasana organised and delivered targeted training in the form of an AML/CFT/ IS seminar in collaboration with our partners in thus project, AARC Consultancy from Ireland.   The objective of the training was to increase the effectiveness of their efforts in the AML/CFT/IS fields by providing practical tools, solutions and operational strategies to the beneficiaries.

Tashkent , Uzbekistan

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23rd– 27th April 2018

 Jon Blake and Nadia Tuominen delivered a 5-day Open Source Intelligence (OSINT) Course in Tashkent on behalf of the UK National Crime Agency & British Embassy for Analysts and multi-agency representatives. We would like to thank the British Embassy, Mr Fred Hellon (NCA regional Coordinator SE Asia) and Luiza Khanipova for their support.

 

Moka, Mauritius

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Date: 19th– 29th March 2018

Open Source Intelligence Techniques Course   

We had the pleasure of training over 50 members of the Mauritius Bank Association (MBA) during the delivery of 3 x 3-day OSINT courses in Mauritius. The theme of the training was very much on using OSINT for compliance purposes focusing on CDD, KYC and onboarding. The courses were well received and we have been invited to deliver OSINT further training for the MBA and other financial sectors in 2018.

 

 

Chisinau, Moldova

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12th March 2018

Lawrie day and Simon Butterworth delivered a 3-day workshop on the practical application of intelligence development in money laundering investigations to a multi-agency audience on behalf of the Council of Europe.

We designed a bespoke immersive case study exercise that was delivered using our new training platform, View360 Global™.

 

The Hague

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Date: 5th– 9th March

A team of 5 of our consultants delivered a bespoke Financial Investigation course for War Crimes Investigators for the Institute for International Criminal Investigations (IICI)at offices in the Hague, Netherlands. The training focused on raising the awareness of Investigators on how financial intelligence could be developed to assist in prosecuting offenders for war crimes and crimes against humanity.

We used our immersive View360 Global™ training software to deliver engaging scenario-based training that was very well received by 21 multi-agency participants. We would like to thank Mr. Philip Trewitt OBE (executive Director IICI) for his helpful cooperation and engagement during the design and delivery process.

 

Tashkent, Uzbekistan

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We were pleased to deliver and anti-corruption and organised crime course for representatives from Uzbekistan which included Prosecutors, Investigators and a representative from the Central Bank.

The course was delivered on behalf of the UK NCA & British Embassy and was the first time that our immersive training software program called View360 Global had been used. The interactive scenario driven by the software enabled small groups of representatives using a laptop on which media feeds were provided to immersive themselves in a scenario that addressed corruption, fraud, terrorism, cash smuggling and money laundering typologies. The British Ambassador, Mr Chris Allan also attended and was able to view the training software in action.

We would like to thank the General Prosecutors Office for use of their first-class training facilities and the NCA staff at the British Embassy in Tashkent, for their excellent organisation of this well supported event.

Delivery of Financial Investigation Managers Course in Barbados

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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.

Delivery of Offshore Money Laundering Typologies Course in Amman, Jordan

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John Burrow and Miroslava Milenovic delivered an offshore money laundering typologies course based on a public procurement corruption case scenario to members of the Jordanian Anti-Corruption Commission in Amman. This was the third activity in the previously mentioned Council of Europe project and took place in May. John and Miroslava are pictured with Hhala Al Shuraiki (International Cooperation Officer).