Montenegro

AML Global Consulting

Podgorica 2013 – 2014

AML Consulting (Global) Ltd led the regional capacity building program for financial investigation & asset recovery on behalf of the UK FCO and delivered AML, financial investigation, open source internet investigation & joint investigation team best practice with Montenegrin and Albanian participants.

Podgorica 2015

In furtherance of the the regional capacity building program for financial investigation & asset recovery on behalf of the UK FCO we delivered a short program of mentoring for Police and Prosecutors.

Podgorica 2016

Design and delivery of a 5-day interviewing course (PEACE model) for Police and Prosecutors on behalf of the EU.

Podgorica 2018

2 Day Asset Recovery course

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