AML Consulting Global Ltd
Professional Training and CoachingView the employees at
AML Consulting Global Ltd-
Micheala Marcoons Office Manager
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Rising Star
Jim Burdett Head of Learning and Development-
Caterham, England, United Kingdom
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Rising Star
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Overview
AML Consulting (Global) Ltd delivers technical assistance, professional training and strategic advice to Governments, NGOs Criminal Justice agencies and financial & economic regulators in the areas of AML & CFT, anti-corruption, financial investigation, covert policing, open source internet investigation techniques, cybercrime, intelligence management, crime scene investigation and civil & criminal asset recovery.