Dubai, 2021

Delivery of 3-day Enhanced AML course to Central Bank Online, and a 5-day Enhanced AML course to the Financial Intelligence Unit UAE both accredited through SFJ Awards in March and April.

UAE, 2019

Design and delivery of 3 workshops for the Afghan Criminal Justice Sector Strategic Communications and developing vocational pathways for Financial Investigators for the ACJC and GPO.

Various - UAE, 2019

Delivery of three 5-day Skills for Justice accredited OSINT Courses delivered in Sharjah, Abu-Dhabi and Dubai.

Abu Dhabi, 2018

Engaged to conduct a TNA of the Emirates for the design and delivery of a program of financial investigation training for the UAE in partnership with the NCA.

Various - UAE, 2018

Four 10-day financial investigation courses conducted for specialist officers from four regions in the UAE between September and December 2018. These courses were accredited by the UK Skills for Justice body.