Delivery of a 5 day multi agency OSINT course on behalf of the British Embassy and UK National Crime Agency.
We were engaged by the UK National Crime Agency to deliver a 2-day seminar for Prosecutors on comparative practices in the areas of financial investigation and asset recovery.
This was immediately followed by the delivery of a 10-day financial investigation course for Police Officers.
Following the delivery of both these events were were then asked to deliver a 5-day seminar in March 2016 on comparative asset recovery practices, which included inputs on open source internet investigation techniques and understanding offshore money laundering typologies, for representatives from the Ministry of Interior.
We delivered targeted training on behalf of the European Bank of Reconstruction & Development focusing on AML/CFT and International Sanctions. This was delivered in conjunction with our partners AARC Consultancy in Ireland.