- 30Mar
Developing and Upgrading Anti-Money Laundering and Combatting the Financing of Terrorism Approaches, Methodologies, and Controls for Financial Institutions and Designated Non-Financial Businesses and Professions Workshop- Amman Jordan.
AML Solutions International were proud to be a part of the above workshop, conducted in Amman, Jordan in March 2017….
0 comments Read more31JanAML SOLUTIONS INTERNATIONAL ASSIST LAW ENFORCEMENT AUTHORITIES IN JORDAN
In January 2017, staff from AMLSI flew to Amman, Jordan and assisted the Jordanian FIU and law enforcement community by…
0 comments Read more31OctAML SOLUTIONS INTERNATIONAL ASSIST QATAR FINANCIAL INFORMATION UNIT IN INTELLIGENCE TRAINING
In October 2016, AML Solutions International were engaged to facilitate and present a four day Tactical and Strategic Analysis workshop…
0 comments Read more30SepSTRATEGIC AND TACTICAL INTELLIGENCE WORKSHOP CONDUCTED IN MADAGASCAR
In September 2016, AML Solutions International, in partnership with the Common Market for Eastern and Southern Africa (COMESA) travelled to…
0 comments Read more30JunASSET FREEZING WORKSHOP HELD IN DAR ES SALAAM, TANZANIA.
In June 2016, AML Solutions International assisted The Global Centre on Cooperative Security in Dar Es Salaam, Tanzania where we…
0 comments Read more16MayDESIGNATED NON-FINANCIAL BUSINESS’S AND PRACTICES BENEFIT FROM AML AWARENESS TRAINING IN ETHIOPIA
In May 2016, members of AML Solutions International travelled to Ethiopia and conducted a workshop held in the capital, Addis…
0 comments Read more31DecSTRATEGIC & TACTICAL INTELLIGENCE WORKSHOP BUILDS CAPACITY BUILDING IN EASTERN/SOUTHERN AFRICA.
In late 2015, AML Solutions International, conducted a Basic Tactical and Strategic Analysis Training Workshop for Financial Intelligence Units (FIUs)…
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