Financial Crime Intelligence

How to get the information you need from the Internet - in less time, with less risk and at less cost!TM

14th November 2011, London Chamber of Commerce, London

16th November 2011, Maple House, Birmingham

18th November 2011, London Chamber of Commerce, London

 

"This is the most valuable workshop I have attended for a long time.  Excellent."  David Monk, Amundi Asset Management

 

 This highly practical, up-to-the-minute, one-day workshop will show you how to find the information you need on the Internet - open source intelligence - in order to significantly improve your effectiveness in such areas as:

 

  • know your customer
  • enhanced due diligence
  • sanctions checking
  • business intelligence
  • PEPs screening
  • fraud prevention and investigation
  • pre-employment screening

 

By attending the workshop you will:

 

  • become much more efficient at conducting online research

 

  • discover how to get the most from "surface" and "deep" websites, as well as from other sources such as social networking sites

 

  • develop the skills and awareness to use the Internet safely when carrying out research

 

  • learn how to use different freely available tools to archive, compile and properly analyse your Internet intelligence.

 

You will also be provided with comprehensive workshop documentation - an invaluable reference tool.

 

For more information please visit www.conference-network.co.uk, call Judith Halliwell on (+44) (0) 20 8847 4074 or email judith@conference-network.co.uk.