Dar-es-salaam, 2024

We conducted a comprehensive training needs analysis in order to implement a 2-year transformation program to develop a national financial investigation training capability. The program includes the design and delivery of a national curriculum, delivery of a training development program for future national trainers and leadership training accredited by the Institute of Learning and Management.

Dar-es-salaam, 2013

We participated in a review of AML/CFT capacity for UK FCO.

Dodoma en Zanzibar, 2021 -2022

We delivered a 12-month Senior Leadership Project for 20 participants from the Tanzanian Anti-Corruption Authorities. The course is accredited by the Skills for Justice awarding body

Dar-es-salaam, 2011

We assisted with a review of the operational effectiveness of the FATF-style Regional Body for Eastern and Southern Africa (ESAAMLG) on behalf of UK DfID.