Design and presentation of a financial investigation training strategy for the CFATF region at the CFATF Plenary.
Unit 27, Basepoint Business Centre
The Old Rectory
Telephone: +44 (0) 1474 887829
“The scenarios were practical and were designed in a most perfect manner, they developed incrementally over the week and offered new insights from practitioners with lots of expertise.”
Deputy Director of the Kenya EACC
All Rights Reserved, AML Consulting (Global) Ltd
Website Design by Studio 116 Design