AML Global

Tirana 2010 -2012

We presented on a series of short seminars organised by the EU (TAIEX) relating to anti corruption & integrity in public institutions, focusing on asset recovery and international cooperation.

Tirana 2013 – 2014

Regional Capacity Building Program for Financial Investigation & Asset Recovery on behalf of the UK Foreign & Commonwealth Office. We delivered a series of AML, financial investigation, open Source internet investigation

Tirana 2019

We have been contracted to deliver targeted training on AML/CFT/IS to the Republic of Albania in conjunction with AARC Consulting. This deployment will aim to enhance Fondi BESA’s AML effectiveness, knowledge and understanding, and implementation ‘in house’.

Albania 2019

Delivery of 2-day Asset Tracing Course for the Council of Europe

Tirana 2019

David Artingstall delivered targeted AML/CFT training on behalf of the EBRD for Fondi BESA Bank to improve their in-house operational effectiveness

Tirana 2019

Design and delivery of a 3-day mutual legal assistance and international asset recovery course (and View360 Global immersive exercise) for the Regional Anti-Corruption Initiative (RAI)

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