AML Consulting (Global) Ltd Home Services Consultants Projects News Downloads Links Contact us Translate This Page News Read about our latest activities and up to date useful information August - Our bi annual Consultants meeting was held in London at the Victory Services Club which was followed by a separate day of professional development training on new innovative presentation software. August - Lawrie Day undertakes a comprehensive training needs analysis in Amman, Jordan for the European Commision under the auspices of a criminal justice improvement project in order to assist their capacity building the fields of AML, financial investigation and recovering the proceeds of crime July - AML Consulting are pleased to welcome another very experienced Consultant to our team. Miroslava Milenovic is a Forensic Accountant and Certified Fraud Examiner with 25 years of experience in the public and private sectors. Read her full profile here June - Lawrie Day & Colin Tansley deliver an International Asset Recovery Course to law enforcement multi agency representatives at the Montenegrin Police Academy We are very pleased to welcome Charlie Dickin to our team of Consultants. Charlie is a former senior police officer who retired from the Serious and Organised Crime Agency (SOCA) in 2009 as Deputy Director. He brings additional skills and depth to an experienced AML and training team May - Colin Tansley and Lawrie Day deliver an Intelligence Development course to members of the Serbian Administration for The Prevention of Money Laundering (APML) in Belgrade April - AML workshop in UlaanBaatar, Mongolia. Tristram Hicks delivered a four day workshop at the start of a two year project funded by the Asian Development Bank. Police and prosecutors attended the event held in the former Presidential Residence (pictured) in the heart of Mongolia's vibrant and sophisticated capital city. February/ March - Lawrie Day and Tristram Hicks visited Albania, Bosnia, Kosovo, Macedonia and Montenegro for the UK FCO. Meetings with prosecutors, police and judges were arranged, thanks to local Embassy staff, to discuss how tailored assistance could assist the countries in the fight against organised crrime, corruption and cross border trafficking. Contact us You can contact us on: enquiries@aml-consulting-global.com +44 (0) 7970 284404 Or you are welcome to use our contact form. Welcome to AML Consulting (Global) Ltd Follow me on: About us Our Team deliver financial investigation training to prosecutors, police, judges and related professions in line with the new Financial Action Task Force Methodology. This is the core product of a comprehensive service that includes curricula design, legislative gap analysis, senior management seminars and specialist training in cyber crime and internet research. We train in the "core issues" set out by the FATF to achieve "operational effectiveness" and obtain the "expected results". This is delivered in the local language, using local law, regulations and procedures to tackle national and transnational threats. The skills we pass on have already built capacity against corruption, organised transnational crime and terrorism in European 'pre-accession' countries and similar jurisdictions in Europe, Africa, the Caribbean and the near East Our consultants have specialist backgrounds in criminal investigation, financial intelligence and prosecution and have been previously engaged by the European Commission, the United Nations, the Council of Europe, the UK's Foreign Office and the Department for International Development We specifically work towards meeting the Recommendations of the Financial Action Task Force, the EU acquis communautaire and the (latest draft) European Money Laundering Directive Click on the pin to read details of the particular project Print | Sitemap Recommend this page © AML Consulting (Global) Ltd This website was created using 1&1 MyWebsite. Login Logout | Edit page