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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View360 Global™ is an easy to use, versatile, stable, multi-lingual training platform. It is used as a modern-day blended learning approach to education. View360 Global™ transposes the linear paper feed case study principle. Providing an immersive learning environment in which participants learn and are challenged through media-driven exercises. These can be based through any scenario:…

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We were delighted to assist Smartdesc LTD in delivering training to Charity and non-profit organisations this week.  Smartdesc is an outsourced IT company that offers strategic and project services, as well as technical support and hardware. The cybercrime workshop took place at NCVO HQ. the NCVO has over 14000 organisation members in the voluntary sector.…

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Can you recall the last training session you went on?   Can you remember how much you recall from the training session? The chances are that even if the training and trainer were terrific, you forgot 90% of the training within one month. Ebbinghaus’ theory the Forgetting Curve hypothesizes that without attempts to retain information,…

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AML Global has been delivering training at the Regional Anti-Corruption Initiative (ROI) Summer School this week, in Sarajevo, Bosnia. The topic of the 2019 summer school was “Investigation of Corruption Cases Innovative Mechanisms and Tools.” The RAI, in partnership with the OSCE, organised the 14th edition of the Summer School for Junior Anti-Corruption Practitioners from…

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We are currently delivering a 5-day Open Source Internet Investigation Course in Tashkent, Uzbekistan.  This course is being delivered to Senior Financial investigation Managers from the Asia region on behalf of the United Nations Office on Drugs and Crime. The UNODC is a global leader in the fight against drugs and international crime. The course is focused…

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AML Consulting (Global) has been in Skopje, North Macedonia this week. The three-day training workshop we delivered on Mutual Legal Assistance and Asset Recovery was on behalf of the Regional Anti-Corruption Initiative, and AIRE Centre Initiative as part of the capacity building programme focusing on asset recovery. AML CEO Lawrie Day, Jill Thomas and Fiona…

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[vc_row type=”in_container” full_screen_row_position=”middle” scene_position=”center” text_color=”dark” text_align=”left” class=”row1″ color_overlay=”#f9f9f9″ overlay_strength=”0.3″][vc_column column_padding=”no-extra-padding” column_padding_position=”all” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” width=”1/1″ tablet_text_alignment=”default” phone_text_alignment=”default” column_border_width=”none” column_border_style=”solid”][vc_column_text el_class=”text_blue_color”]We were pleased to deliver and anti-corruption and organised crime course for representatives from Uzbekistan which included Prosecutors, Investigators and a representative from the Central Bank. The course was delivered on behalf of the UK NCA…

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