Head of Learning and Development at AML Consulting Global Ltd - Northfleet, England, United Kingdom
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.