We specialise in the global delivery of consultancy, technical assistance and professional learning
and education for our clients in the public and private sectors.
Delivering Technical Assistance Worldwide
Our team delivers technical assistance, professional training and strategic advice to Governments, NGOs Criminal Justice agencies and financial & economic regulators in the areas of AML & CFT, anti-corruption, financial investigation, covert policing, open source internet investigation techniques, cybercrime, intelligence management, crime scene investigation and civil & criminal asset recovery.
Professional Training Services
We specialise in designing & delivering bespoke training solutions.
Immersive Training Software
Our Consultants & Trainers are all highly qualified in their field.
Accredited by Skills for Justice Awards
"The AML Consulting (Global) Ltd team very responsive and worked closely with us to develop an excellent scenario-based course for War crimes Investigators. Highly professional and good people to work with. The View360 Global system is excellent."
Philip Trewhitt OBE
Executive Director, Institute for International Criminal Investigations
"The training on money laundering and financial investigation delivered by AML Consulting (Global) Ltd had an impressive practical value. The experts were extremely well prepared and highly knowledgeable. They provided tools and solutions adapted to our national context, which was much appreciated by the participants."
Inspector Igor Komnenic
Ministry of Interior of Montenegro
"AML Consulting designed and delivered bespoke a training package relating to economic crime investigation. Their approach was, from the outset, totally professional and the quality of the product was of the highest standard. Feedback from all of our students was extremely positive, we will not hesitate to use their services again. Highly recommended."
OSCE Mission to Serbia
Police Affairs Department
"We received very positive feedback from all the participants on all the training workshops that you delivered using View360 Global"
Project Manager, Regional Anti-Corruption Initiative (RAI)