Driving Transformational Change Through Experiential LearningLeading a team of seasoned L&D professionals, we empower government agencies, businesses, and civil society organizations worldwide to achieve lasting change. Our passion lies in supporting regions emerging from conflict or political transition through impactful learning experiences.Overcoming Challenges, Delivering ResultsWe understand the difficulties of in-person training, but with our innovative View360 Global™ platform, geographical barriers are no longer a limitation. We partner with leaders and L&D teams to design custom, cost-effective, and engaging immersive programs accessible anywhere in the world, in over 90 languages.The Power of Blended Immersive LearningOur approach ensures learning is relevant, engaging, and proven to enhance knowledge retention and critical thinking. By providing a safe space for learners to make decisions and apply knowledge, we foster transformation and drive measurable improvements in organizational effectiveness.Your Success is Our PriorityClients can trust that their investment in our programs will deliver tangible results, promoting lasting change and a more efficient, impactful organization.Cognitas Global: Pioneers in Experiential LearningAs the proprietary owner of the View360 Global™ platform, we are at the forefront of revolutionizing learning and development.

Our team at AML Consulting (Global) Ltd delivers technical assistance, professional training and strategic advice worldwide to Governments, Criminal Justice agencies and financial & economic regulators in anti money laundering, financial investigation, countering terrorist financing, intelligence management, OSINT, covert policing and civil and criminal asset recovery.We assist and guide our clients to achieve ‘operational effectiveness’ in anti money laundering as defined by the Financial Action Task Force ‘Methodology for assessing compliance and effectiveness’.Our Consultants consist of exclusively selected professionals with high-level expertise, extensive international experience and a proven track record in their specialist field of operations.We are an Approved Skills for Justice Training Centre and delivering accredited training globally. Our blended learning philosophy allows us to use our immersive trading platform View360 Global (TM) to test critical thinking processes in both the private and public sectors.

Accomplished financial investigator with 28+ years of experience in law enforcement, specialising in complex financial crime and asset recovery. Proven track record in dismantling organised criminal networks, including extensive international collaboration with law enforcement agencies and financial institutions.ExperienceFinancial Investigator, Metropolitan Police Specialist Crime Directorate 6 Led proactive and reactive financial investigations targeting high-level drug traffickers and organised criminals operating in the UK and abroad.Successfully prosecuted complex money laundering cases, resulting in significant asset restraint, repatriation, recovery, and confiscation.Collaborated extensively with Jamaican authorities, FBI, DEA, and US Customs on investigations targeting Jamaican drug traffickers in the Caribbean and USA.Financial Investigator, Metropolitan Police CO14 Clubs & Vice OCUSpecialised in prosecuting individuals involved in money laundering linked to human trafficking, obscene publications, controlled drugs, and casino-related financial crime.Identified and restrained assets in foreign jurisdictions (Australia, Cyprus, Belgium, Bulgaria, Estonia, Macedonia, Israel, USA), leading to successful confiscation.Developed expertise in international law related to asset restraint and repatriation.Detective, National Crime SquadConducted covert surveillance operations targeting organised criminals.Utilised specialised skills in rural and photographic surveillance techniques.SkillsFinancial investigationAsset tracing and recoveryMoney laundering investigationOrganized crime investigationInternational law enforcement cooperationForensic accounting and computingCovert surveillanceNegotiation and communicationAdditional InformationAccredited Financial InvestigatorExtensive experience working with international law enforcement agencies and financial institutions.Proven ability to build and lead successful investigative teams.

Employed as an Electronics Engineer serving in Scotland and Cyprus