Uzbekistan

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We have delivered the following training on behalf of the UK National Crime Agency and British Embassy in Tashkent between 2017 and 2021

2017 -  Jon Blake and Nadia Tuominen delivered a 5-day Open Source Intelligence (OSINT) Course in Tashkent on behalf of the UK National Crime Agency & British Embassy for Analysts and multi-agency representatives.

2018 - Delivery of a 5-day OSINT / Analyst Course for 10 Analysts from the MOI

2018 - Fiona Jackson, Jill Thomas and Lawrie Day delivered an interactive 3-day Mutual Legal Assistance course on behalf of NCA/British Embassy. Our immersive training platform View360 Global was used and was very well received.

2019 - A 2 Day Workshop on behalf of NCA/British Embassy on Counter terrorism for the Uzbek National Guard

2019 - Delivery of 5 Day Intelligence Analysts Course Training Operational Officers/Analysts from the Ministry of Interior on behalf of NCA/British Embassy

2019 – A  5-day Cyber Crime training course

2021 – An online 5 day Online Cyber Evidence training course

2021 - Design and online delivery of 3 day workshop for prosecutors and judges from Uzbekistan, Kazakhstan and Kyrgyzstan  AML/CFT risks and best practice financial investigation opportunities

Additional technical assistance delivered in Tashkent

2018 - Yevgenya Balyasna and David Artingstall delivered a 2-day seminar for FI staff from commercial and state-owned banks based in Uzbekistan which was delivered in conjunction with AARC Consultancy.

2020 - The design and delivery of 3 x 2-day workshops for asset recovery practitioners on behalf of BAMIN

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