We delivered a 5-day multi-agency AML/CFT/ FI seminar at the Kazakh Law Enforcement Academy on behalf of NCA / British Embassy
We delivered a multi-agency anti-corruption course in Astana on behalf of the UK National Crime Agency & British Embassy between 28thMay – 1stJune 2018.
Presentations by our 4 SMEs were then complemented by a 3-day interactive scenario-based exercise using our View360 Global™ immersive training software program. This was delivered in conjunction with our partners AARC Consultancy in Ireland.
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.