AML Consulting (Global) Training

 

Tony is a consultant trainer at AML Consulting (Global) who are the people behind the excellent View360 Global immersive and interactive learning experience. They can supply excellent training in the following areas:

  • Anti-Corruption & Good Governance
  • Anti-Money Laundering
  • Combating Organised Crime
  • Counter Terrorism
  • Countering Terrorist Financing
  • Covert Skills
  • Crime Scene Investigation
  • Financial Investigation & Asset Recovery
  • Intelligence & Analysis
  • Interview Skills
  • Mutual Legal Assistance
  • Open Source Intelligence
  • View 360 Global

For further details please go to the website:

www.aml-consulting-global.com