• Organization TypeDevelopment Consulting
  • Staff26-50
  • HeadquartersUnited States
  • Founded2012

AML Consulting Global Limited

AML Consulting (Global) Ltd  delivers technical assistance, professional training and strategic advice worldwide to Governments, Criminal Justice agencies and financial & economic regulators in the areas of  AML & CFT, anti corruption, financial investigation,  covert policing, internet investigation techniques, cybercrime, intelligence management and civil & criminal asset recovery. They assist and guide their clients to achieve ‘operational effectiveness’ in anti money laundering as defined by the Financial Action Task Force ‘Methodology for assessing compliance and effectiveness’. Their Consultants consist of exclusively selected professionals with high-level expertise and a proven track record in their specialist field of operations. Services They deliver technical assistance in the form of workshops, awareness raising seminars and training courses that are tailor-made to their clients’ operational needs as they recognise that each beneficiary is different and requires a bespoke product Their training solutions are designed in the context of the modern day challenges presented by organised and transnational crime including corruption and terrorism. They provide practical tools, solutions and operational strategies to the regulated sector, national institutions and the multiple agencies operating in the criminal justice sector. All training is designed to be relevant to the jurisdiction, using relevant case studies, local materials and can be delivered in the local language using interactive methods.
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Experience

Contract Awards

Provision of Services for Open Policy Advisory Fund

Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ)

Open Policy Advice Fund

Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ)

Company Offices

  • United States (headquarters)
  • Kent
  • 26 Studley Crescent, New Barn, Kent,