Design And/Or Delivery Of Training or Crisis management Remotely.

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Three years ago, the AML Consulting (Global) Group changed its approach to how it delivered capacity building and training globally. 

We incentivised our Consultants to ensure that they had Learning & Development qualifications and acquired Approved Training Centre status from the Skills for Justice Awards Body. More importantly, we moved from traditional methods of PPT driven training to fully blended learning ensuring that our clients and the beneficiaries amongst the 54 countries in which we have been engaged were receiving training that had been designed by qualified practitioners to deliver clear learning objectives while providing value for money.

Two years ago, we introduced our multilingual interactive and immersive Cloud-based platform, View360 Global™, to our Clients. It is not an online LMS, but a versatile platform which has been used in the facilitation of live training and crisis management events in 14 countries for major clients from both the public and private sectors. Its application ranges from education, healthcare, the criminal justice sector and crisis management or business continuity training for government and private sector companies. It can be delivered across jurisdictions and used in over 90 languages.

While we appreciate that the COVID-19 has had a serious impact on plans for many organisations with training requirements, we are continuing to work with our clients to design content for deployment as part of business continuity planning or for international donor projects that have been postponed and where the prompt implementation of deliverables will be required once this global crisis has diminished.

If you would like to know more about how we can assist you to design and or deliver training or crisis management events either at your premises or remotely using our platform, then please call us on +44 (0) 1474 555507 or email us at

we are hiring

We’re Recruiting.

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Employment Opportunity – Office Administrator

The AML Consulting (Global) Group is an established fast-expanding Group of companies based in Northfleet, Kent that operates in the UK and globally specialising in providing training and consultancy services in the public and private sectors. The Group has delivered technical assistance training on behalf of the UK Government and major international aid donors in over 50 countries.

We have an exciting new opportunity for an Office  Administrator to join our progressive and successful team. The ideal candidate will demonstrate enthusiasm and a can-do attitude,[NA1]  working directly with the CEO, senior staff and consultants.

Duties & Responsibilities:

  • Provide day to day administrative support to ensure the smooth running of the Group
  • Develop and maintain office systems
  • Update and maintain office policies and procedures
  • Answer and direct phone calls
  • Manage logistical arrangements – domestic and international (fights/hotels/meeting rooms etc)
  • Update our Project Management/Customer Relationship Manager (Scoro) database
  • Liaise with consultants & clients
  • Organise meetings (inhouse and external)
  • Administer our Skills for Justice training programs
  • Onboard new consultants.
  • Prepare consultant and client contracts
  • Administer the licencing of our immersive training platform
  • Reconcile invoices against contracts

The above is not an exhaustive list of duties and you will be expected to perform different administrative tasks as necessary in a professional and friendly manner within the overall business objectives of the group.

You will be valued as an important contributing team member and will have the opportunity to grow with the Group.

Essential Skills

  • Proven experience in office administration
  • Excellent verbal and written communication (English first language)
  • Knowledge of office management systems and procedures
  • Strong organisational skills and the ability to multitask
  • Able to deal with work in a confidential and sensitive manner
  • Able to work unsupervised and on own initiative
  • Excellent timekeeping and ability to prioritise work
  • Methodical and well organised
  • Attention to detail and problem-solving skills
  • Highly proficient in MS Office (Word, Excel)
  • Proficient in using IT
  • Ability to work well under pressure

Preferred but Not Essential Skills

  • MS Sharepoint and Teams
  • Multilingual
  • MS PowerPoint
  • Able to use Apple iMac computers

Academic or Professional Qualifications Required

Must have:

  • Minimum of grade C Maths & English GSCE or equivalent
  • At least three other grade C or above GCSEs or equivalent

And one of the following:

  • At least 2 or More A levels (grade C or higher) or equivalent
  • City & Guilds NVQ Level 2 or 3 Administration or similar

(If the applicant can demonstrate significant employment experience (over 5 years in role) in their CV then these criteria may be negotiable)

Desirable Skills

  • University Degree
  • Qualification in Learning & Development


  • Negotiable

Interested candidates, please email your CVs to Lawrie Day on

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The AML Consulting Global Group now incorporates Cognitas Global Ltd through which we will be offering consulting services for our proprietary immersive training platform, View360 Global™, together with subscription models for organisations wishing to licence it.


We will be announcing details of these models in due course. However, please contact us if you require any further information.

Or keep up to date on our social media channels.

Supporting the Rule of Law Program for the Western Balkan

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AML Consulting Global have been pleased to support the Rule of Law Program for the Western Balkans in partnership with the AIRE Centre and the Regional Anti-Corruption Initiative (RAI)

Lawrie Day, Jill Thomas and Fiona Jackson delivered the final 3-day practitioner workshop in Tirana, Albania for criminal justice representatives from nine countries which focused on International Cooperation and Mutual Legal Assistance. 

The 3-day workshop featured a blended learning approach and incorporated a one-and-a-half-day immersive exercise using our View360 Global Immersive platform.


Desislava Gotskova (Project Manager) stated that 


“AML Consulting has delivered another excellent workshop which has centred on providing practitioner skills and tools that will enable our members to use these in their workplace immediately. View360 Global has again proved most effective as an immersive training tool, as it presents relevant case scenarios which have fully engaged our participants on all the training that has been delivered on the project.”


AML Wins New Contract.

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AML Consulting (Global) has just won a contract to deliver a Cybercrime course to practitioners in Uzbekistan for the British Embassy and the National Crime Agency. The training will be delivered by two of our Subject Matter Experts in Tashkent in December.

The object of the training is to deliver an Immersive Interactive Regional Cyber-crime Foundation course for 15 investigators from Central Asian Law Enforcement Agencies to enable them to investigate cyber-enabled and cyber dependent crime.

Anti-corruption scenario delivered using our immersive platform, View360 Global

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Bill Durrant and Mark Heffer recently delivered two more courses in the series of seven in Belgrade on behalf of the OSCE to anti-corruption practitioners. To date, 75 practitioners have been trained on a bespoke anti-corruption scenario delivered using our immersive platform, View360 Global. The remaining four courses will be delivered in later this month and will conclude in November.

Click here to find out more about The View360 Global Platform.




Interactive Money Laundering Investigative Techniques

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OSCE Mission to Serbia

View 360 Training Anti Money LaunderingThe Security Co-operation Department of the OSCE Mission to Serbia organised a three-day specialised training course from the 11th to the 13th of September on “Interactive Money Laundering Investigative Techniques” to police investigators and prosecutors from Serbian specialised Anti-Corruption Departments.

The Head Of The Security Cooperation Department Robert Kucharski opened the event. Mr Kucharski underlined the Mission’s role in rising capacities of Serbian prosecutors and police investigators in money laundering cases.

This training is the 1st out of 7 training courses scheduled to be held before the end of November. One hundred fifty participants will complete training during this time.

Two of AMLs Consulting Globals international experts, Bill Durrant and Mark Heffer, delivered the training.

Our immersive learning platform View360 Global was used to provide the participants with an opportunity to engage in an interactive case study exercise relating to their current roles during which they were required to evidence a rationale based decision-making process relating to a money-laundering investigation based on a corruption typology.

The training represents the 14th country in which View360 Global has been deployed to deliver bespoke capacity building training.


Read more about View360 Global. 

International Cooperation & Mutual Legal Assistance Workshop

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Lawrie Day, Jill Thomas and Fiona Jackson delivered a four-day workshop on International Cooperation and Mutual Legal Assistance in Almaty, Kazakhstan for the UNODC.

Representatives of the West and Central Asia Asset Recovery Interagency Network (ARIN-WCA) from 7 Asian countries attended the workshop.

The workshop focused on sharing international best practice and practitioner skills in international cooperation for asset recovery cases.

A 2-day immersive exercise was the feature of the work using the View360 Global platform, where groups conducted a simulated financial investigation where we identified assets in 9 countries through the delivery of over 40 documents and other media. This workshop continues the UNODC’s support program for the ARIN WCA.

Contact us to find out more about our international workshops or View360 Global Platform.


AML Announce Partnership With The City Of London Police, Economic Crime Academy.

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AML Consulting Global are pleased to announce our partnership with the City of London Police, Economic Crime Academy (ECA) who have licenced our immersive training platform View360 Global™ for use in delivering their internationally renowned economic crime investigation courses.

We look forward to working with the Academy over the next 2 years to support their staff through the design and delivery processes of a portfolio of new immersive courses designed to combat current and emerging typologies which will be delivered to global practitioners.

DCI Chris Felton the Head of the Economic Crime Academy at the City of London Police said, “The Academy are always looking at new and innovate ways to make training more interesting and this immersive learning platform will allow us to deliver elements of training with a new perspective’


AML Consulting Global Collaborate With North Kent College.

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AML Consulting (Global) Ltd are delighted to be collaborating with North Kent College as their Industry Placement Providers.

AML Consulting Global truly believes placements are a great way to allow students an opportunity to develop their practical, technical and interpersonal skills alongside their respective courses.

As an employer, we feel it also gives us the chance to ensure that young people are developing the skills and experience that the industry needs.

Having a placement student was a great way to get involved in supporting our local training provider, and we saw it mutually benefiting the business, the college and most importantly, the student.

Our placement student acted as an extra resource for projects where they were given a platform to bring in fresh and creative ideas onto the table.

Working with our team, our student drafted brand guidelines for two of our companies and designed a new logo for another. It was an excellent opportunity for the business to develop existing staff’s mentoring and management skills. We also saw it as a stepping stone for potentially creating entry-level jobs in the future.

We hope to continue the partnership with North Kent College and hope we can add value to their Industry Placement Programme.