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.

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.

Various - UAE, 2019

Delivery of three 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.

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.


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