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Anti-Money Laundering and Counter Financing of Terrorism

Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT)

January 24 - January 25

This workshop aims to provide delegates a strategic understanding on how to combat money laundering and financing terrorist within their organisation or agencies. It enables delegates to effectively combat ML and FT by recognising the challenges posed in the implementation of ML and FT regime. This workshop teaches delegates ....


Imagery Intelligence (IMINT) for An Enhanced Intelligence Gathering Process

April 11 - April 12

This workshop provides an insight into imagery intelligence. It introduces delegates a variety of imagery types that can all be used to provide valuable additional intelligence to enhance existing sources, build target packs and gain an understanding of an area. Expert Trainer will incorporate open source tools and material to...

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