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