We designed and delivered training to investigation and compliance officers of a high net worth retailer for using open source investigation techniques to apply to the risk based approach for AML compliance and use in criminal investigations.
Bramshill College of Policing, 2014
We provided a 5-day certificated training course for visiting representatives of the Romanian National integrity Agency dealing with topics relating to the identification of assets in corruption cases.
We designed and delivered a certificated 5-day course for senior representatives from the various international multi-law enforcement agencies on behalf of the UK National Crime Agency. Topics covered included development of intelligence platforms, open source investigation techniques, financial investigation & asset recovery and management of complex crime cases.
London, 2015 – 2018
Participated in the UK Accredited Counter Fraud Specialist training by delivering awareness raising presentations to KPMG Investigators on intelligence led financial investigation and the use of the internet as an investigative resource
We delivered 3 x 3-day OSINT courses to 30 Investigators and Analysts of a UK Governmental Investigative Agency. The courses were accredited by the UK Skills for Justices Awards body.
We delivered 3 x 3-day OSINT courses to representatives of the regulated sector which included the gaming industry, banking and insurance. The course was accredited by the UK Skills for Justices Awards body.
United Kingdom, 2019
Design and accreditation of the NCA Experts ML Cadre Course
United Kingdom, 2019
Design and delivery of 2-day OSINT Course for Mishcon de Reya LLP
We were engaged by a supervisory body for the regulated sector to assist in to drafting AML/CFT manuals, to conduct a cold case review then assist in improving their inspection and assessment processes.
David Artingstall delivered a one-day workshop for the same supervisory body to provide CPD to its CEO, their External Assessors and Compliance Officer.
As a Skills for Justice Approved Training Centre, we were engaged by the UK National Economic Crime Centre to accredit their Expert Laundering Evidence course under the auspices of the SFJ Awards program. This provides accreditation and certification for a course that is attended by international law enforcement representatives seeking to gain accreditation as Expert Money Laundering Witnesses.