Arvinder Sambei was asked to develop in a Technical Paper (TP) on financial investigations in corruption, money laundering and terrorist financing for law enforcement, prosecution, Financial Intelligence Units (FIUs) and Anti-corruption Agencies (ACAs) of Jordan, Morocco, Palestine and Tunisia. The TP was then used to develop and deliver a 2-day training workshop for law enforcement agencies, FIU, anti-corruption agencies, prosecutors and investigating judges.
Solve:Interactive allows organisations to candidly review, explore and distil opinions and feedback on sensitive issues through open and honest discussions.
Solve:Immersive is a fully facilitated multi-media platform that creates challenging and highly realistic true-to-life incidents to 'test and trial' critical decisions, procedures and policies – in a safe environment.
Practice Areas
With over 30 years’ experience each as practitioners, facilitators and trainers, Amicus has supported and met the needs of private and public sector organisations in the most challenging environments.
Our Services
Our services include: Legal Consultancy, Solve: Immersive, Solve: Interactive, Training for Professionals & Businesses and Capacity Building & Technical Assistance.
Our Experts
With a network of over 100 specialist associates across the world, Amicus can leverage a wealth of international expertise to help businesses and organisations globally.
Global Reach
Our portfolio of clients includes public and private sector firms operating across several countries and regions, as well as international organisations and government bodies.