Belgrade 2011 – 2012
We participated and presented at a 2-day awareness raising seminars on asset recovery Office and international co-operation on behalf of the EU (TAIEX).
Belgrade 2012 -2013
We undertook a review on behalf of the Council of Europe CAR Project and reported on the financial investigation training needs of the Serbian Ministry of Interior’s Police Financial Investigation Unit.
We were engaged by the Council of Europe to deliver Internet investigation training to the Serbian Police (Financial Investigation Unit) and intelligence development training to the APML (FIU).
Participated in the Regional Anti Corruption Initiative’s (RAI) summer school for junior anti corruption practitioners. Provided presentations on financial investigation, asset recovery and international cooperation.
Belgrade 2013 -2014
We participated in a training needs analysis and then and designed and delivered two AML and financial investigation training modules relating to anti corruption for Serbian Police and Prosecutors on behalf of the OSCE.
Delivered certificated cybercrime and e forensic crime scene training for Police and Prosecutors on behalf of the UK National Crime Agency and the existing EU Twinning Project.
We delivered of targeted training for the Komercijalna Bank on behalf of the European Bank of Reconstruction and Development with the focus on AML/CFT and offshore ML threats.