Arvinder Sambei was one of the trainers on a 5 day workshop for key Kazakh stakeholders dealing with economic and financial crimes (FIU, analysts, and prosecutors). The main focus of the course was on financial intelligence (sources of intelligence, development and handling), in particular, open source intelligence (OSINT), the intelligence cycle, and sharing intelligence with national and foreign agencies (mutual assistance and MLA). The workshop was sponsored and organised by the National Crime Agency (NCA) and delivered with our colleagues at AML Consulting (Global).

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