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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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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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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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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