Posts Tagged ‘investigation’
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 MoreAML 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 MoreImmersive 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 MoreSenior Managers Investigation course: Kenya
[vc_row type=”in_container” full_screen_row_position=”middle” scene_position=”center” text_color=”dark” text_align=”left” 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”] Two AML trainers, Dr Brian Chappell (University of Portsmouth) and Tristram Hicks (MSc UCL) delivered a senior managers investigation course between 10 and 14 October 2016. Sixteen senior managers of the Ethics and Anti-Corruption Commission attended from…
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