AML Consulting Global Ltd

It is always a pleasure to work with our colleagues in the Regional Anti-Corruption Initiative and we are glad they are pleased with the video of the event that we put together for them to promote the success of the Summer School #accreditedlearning #anticorruption #capacitybuilding

Seven Government departments and agencies recently came together for a crisis simulation exercise, diving deep into the 4 Cs of #CrisisManagement: Cognition, Communication, Coordination, and Control. This simulation using our industry leading immersive #view360global platform allowed us to practice information sharing and collaboration in response to realistic multimedia injects. By working together through a realistic immersive tabletop exercise, we can better prepare for real-world scenarios and ensure a more coordinated response. Here's to the power of collaboration and shared expertise! #tabletopexercise #crossgovernmentexercise #bettertogether #preparedness #jesip

A 1 1/2 day immersive exercise on our #view360global platform always beats those awful 3000 words per slide PPTs that we see being delivered by non L&D practitioner SMEs far too often!! This marks the 29th country in which we have run these types of exercise in person and the reaction is always positive. Always a great pleasure to work with our colleagues from RAI. #experientiallearning #professionaldevelopment

A great start to the week!

For the last 2 weeks, I've had the privilege of embarking on an inspiring journey in Tanzania to lay the groundwork for my team at AML Consulting Global Ltd to design and deliver a vocational pathway training programme for financial investigators. The goal of this pioneering project is to achieve sustainability through national accreditation and integration within the Police Training College over the next 2 years. Advocating for sustainable training solutions, it's evident that short-term interventions fall short and are not demonstrating operational effectiveness. This is unsurprisingly, increasingly the subject of comment by many beneficiaries who have no national or organisational training strategies, frameworks, or vocational pathways but remain in receipt of ad hoc donor led unsustainable 'training'. Addressing the issues highlighted by the FATF MERs, we aim to tackle various Recommendations and the Immediate Outcomes in Tanzania's journey from the Grey List, but most importantly, give Tanzania complete ownership of this programme at the end of year 2. Year 1 entails designing and delivering an accredited curriculum to 25 Financial Investigators, providing leadership training, and creating a pathway for trainer development. All training will initially be accredited by the Skills for Justice awards body and then transitioned into nationally accredited curricula as we work closely with NACTVET. The emphasis is on ensuring that people tasked with core responsibilities are properly trained and qualified and importantly, that all external qualifications are mapped across to nationally recognised ones, providing future opportunities to advance to higher level qualifications. Unqualified people delivering ‘training’ will now cease. Year 2 focuses on the SfJ accredited development and training of future trainers who will co-deliver the course in year 2 whilst undergoing their own mentoring programme. We shall be embedding competency-based assessments, and fostering continuous professional development through CPD related events. In parallel to the delivery, we will be working closely with those institutions, such as the Police College, to develop the capability to embed the programme into a newly developed Crime Faculty Collaboration with local stakeholders, including Tanzanian beneficiaries and institutions, is key to the success of this initiative. Special thanks to the dedicated individuals and organisations who are making this happen, including my co-traveller and SME Nick Snaith, the unbelievably passionate and enthusiastic Chris S. of the Basel Institute, the international donors funding the programme, our Training Coordinators from the Police Colleges & ECC Teams and senior leaders at the National Prosecution Service and the Steering Committee, for their unwavering support since the project's proposal and acceptance in 2023. #VocationalTraining #FinancialInvestigation #CapacityBuilding #Tanzania #Accreditation #Sustainability

I am here in The United Republic of Tanzania on an needs analysis visit that will result in the implementation over 2 years of one of the most exciting and pioneering capacity building projects we have ever delivered.Full details on this next week. #financialinvestigation #capacitybuilding #Tanzania

A wonderful experience visiting old friends the Regional Anti-Corruption Initiative Secretariat in Sarajevo to conclude the details of our SFJ Awards accredited 4-day input at their Summer School for AC Practitioners, which will be held at SELEC in Bucharest. My colleague Nick Snaith and I will be leading the training, which covers critical thinking, financial investigation, and asset recovery. We'll also be conducting an immersive exercise on the #view360global platform. Looking forward to sharing our knowledge and expertise with the attendees as this will be my 6th Summer School! #anticorruption #acceditedtraining

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So pleased to see the Vietnamese authorities having these recent successes. We have been working with Trung Pham and his fantastic team from the Wildlife Conservation Society in Hanoi to build capacity in law enforcement around financial investigation, money laundering and asset tracing, so I hope that these results might be due to the work her and his team are undertaking every week. to support the authorities. #wildlifecrime #financialinvestigation

The participation in Vietnam by our CEO Lawrie Day for this weeks event, marks the 34th country in which we have delivered a program accredited by the UK SFJ Awards body. Our Client, the Wildlife Conservation Society concludes its leadership program for prosectors this week and we have shared the platform with national experts and SME colleagues such as Sylvia Shweder & Jonathan Hunter delivering topics relating to digital evidence and financial investigation in context of #wildlifecrime