Expand/collapse navigation Home Services Strategic Consultancy Training Courses Consultants Tristram Hicks (Partner) Lawrie Day (Partner) Brian Lett Q.C John Burrow Charlie Dickin Bill Durrant Gerald Doyle Andy Maddocks Miroslava Milenovic Tom McGoona Rod Stokes Sorin Sorescu (International Advisor) George Santa-Olalla (Marketing Advisor) Projects Completed Projects Our Clients News Downloads Articles Reports POCC Brochure Links Useful Resources Contact us Comments Legal Notice Home Services Consultants Projects Our Clients News Downloads Links Contact us AML Consulting (Global) Ltd AML Consulting (Global) Ltd Your Partners Against Money Laundering About us Our Team delivers technical assistance in the areas of anti money laundering, financial investigation, intelligence management and asset recovery 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 investigation techniques. 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 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 any pin to read particular details of any one of our global projects Follow me on: Recommend this page on: Tweets by @AMLConsulting1 2014 NEWS December - We have just completed a mutli agency financial investigation training course in Georgetown, Guyana. The training was held at the Bank of Guyana and was opened by the British Hugh Commissioner, Mr Andrew Ayre. November - We have been contracted to deliver a 12 month program of AML, Financial Investigation, Asset Recovery and Cybercrime Training to the Kenya Ethics and Anti Corruption Commission June - Lawrie Day and John Burrow present for the 2nd year running at the RAI Summer School hosted in Romania Read the full article here April - We are pleased to announce that we have been re engaged by the UK Foreign & Commonwealth Office to deliver further support to law enforcement and the judiciary in Montenegro through to 2015 Contact us enquiries@aml-consulting-global.com +44 (0) 7970 284404 Or you are welcome to use our contact form. Print | Sitemap Recommend this page © AML Consulting (Global) Ltd This website was created using 1&1 MyWebsite. Login Web ViewMobile View Logout | Edit page