UAE- AML Global Limited

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

UAE 2019

Delivery of 3 x 5 Day Skills for Justice accredited OSINT Courses delivered in Sharjah, Abu-Dhabi and Dubai

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.

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