Posts Tagged ‘aml global’
Supporting the Rule of Law Program for the Western Balkan
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…Read More
AML Wins New Contract.
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…Read More
Anti-corruption scenario delivered using our immersive platform, View360 Global
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…Read More
Interactive Money Laundering Investigative Techniques
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…Read More
International Cooperation & Mutual Legal Assistance Workshop
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…Read More
AML Announce Partnership With The City Of London Police, Economic Crime Academy.
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…Read More
AML Consulting Global Collaborate With North Kent College.
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…Read More
AML Consulting Global Continues Its Longstanding Assistance To The National Crime Agency
AML Consulting Global continued its longstanding assistance to the National Crime Agency and British Embassies in Asia last week when Nadia Tuominen and Jon Blake delivered a Strategic Intelligence and Analysis training course at the Academy of the General Prosecutors Office in Tashkent to various representatives from Uzbekistan law enforcement agencies. We would like to…Read More
Immersive Training with View360 Global™
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:…Read More
Why Immersive Training Is The Next Big Thing.
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,…Read More