Three years ago, the AML Consulting (Global) Group changed its approach to how it delivered capacity building and training globally.  We incentivised our Consultants to ensure that they had Learning & Development qualifications and acquired Approved Training Centre status from the Skills for Justice Awards Body. More importantly, we moved from traditional methods of PPT…

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Employment Opportunity – Office Administrator The AML Consulting (Global) Group is an established fast-expanding Group of companies based in Northfleet, Kent that operates in the UK and globally specialising in providing training and consultancy services in the public and private sectors. The Group has delivered technical assistance training on behalf of the UK Government and…

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The AML Consulting Global Group now incorporates Cognitas Global Ltd through which we will be offering consulting services for our proprietary immersive training platform, View360 Global™, together with subscription models for organisations wishing to licence it.   We will be announcing details of these models in due course. However, please contact us if you require any…

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AML Consulting Global have been pleased to support the Rule of Law Program for the Western Balkans in partnership with the AIRE Centre and the Regional Anti-Corruption Initiative (RAI) Lawrie Day, Jill Thomas and Fiona Jackson delivered the final 3-day practitioner workshop in Tirana, Albania for criminal justice representatives from nine countries which focused on…

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AML Global Consutling

AML Consulting (Global) has just won a contract to deliver a Cybercrime course to practitioners in Uzbekistan for the British Embassy and the National Crime Agency. The training will be delivered by two of our Subject Matter Experts in Tashkent in December. The object of the training is to deliver an Immersive Interactive Regional Cyber-crime…

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Bill Durrant and Mark Heffer recently delivered two more courses in the series of seven in Belgrade on behalf of the OSCE to anti-corruption practitioners. To date, 75 practitioners have been trained on a bespoke anti-corruption scenario delivered using our immersive platform, View360 Global. The remaining four courses will be delivered in later this month…

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OSCE Mission to Serbia The Security Co-operation Department of the OSCE Mission to Serbia organised a three-day specialised training course from the 11th to the 13th of September on “Interactive Money Laundering Investigative Techniques” to police investigators and prosecutors from Serbian specialised Anti-Corruption Departments. The Head Of The Security Cooperation Department Robert Kucharski opened the…

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Lawrie Day, Jill Thomas and Fiona Jackson delivered a four-day workshop on International Cooperation and Mutual Legal Assistance in Almaty, Kazakhstan for the UNODC. Representatives of the West and Central Asia Asset Recovery Interagency Network (ARIN-WCA) from 7 Asian countries attended the workshop. The workshop focused on sharing international best practice and practitioner skills in…

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AML Consulting Global are pleased to announce our partnership with the City of London Police, Economic Crime Academy (ECA) who have licenced our immersive training platform View360 Global™ for use in delivering their internationally renowned economic crime investigation courses. We look forward to working with the Academy over the next 2 years to support their…

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AML Consulting (Global) Ltd are delighted to be collaborating with North Kent College as their Industry Placement Providers. AML Consulting Global truly believes placements are a great way to allow students an opportunity to develop their practical, technical and interpersonal skills alongside their respective courses. As an employer, we feel it also gives us the…

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