Helping Compliance Managers Sleep Soundly At Night.
Colin has an enviable background in investigations and intelligence from his work in the police service and private industry. A former senior police officer, he lives on the Isle of Man and works all over the world.
He helps compliance officers and their companies with the provision of Due Diligence training, investigations and risk management. His client base is broad but is predominantly financial services, legal and wealth management.
His acclaimed Open Source Internet Investigative Skills for Due Diligence and Cyber Security courses help companies manage their risks more effectively. Providing them with the skills to identify the best quality information so they can combat financial crime, protect themselves from money launderers and safeguard their reputation.
Isle of Man based, global specialists, assisting Compliance Managers across the world with their Cyber Security, Enhanced Due Diligence, Investigations, Regulatory Compliance, Risk Management and Training.
What clients have to say about Intelect
Training was great and one of the most interesting training courses I have attended in a long time
I can’t rate Colin and the team highly enough. I worked with Intelect to put on a 2 day training course for some of my staff, despite some minor language barriers, Colin was an excellent tutor and all who attended thoroughly enjoyed the course.
SYHead of Compliance
Great people and highly professional and easy to deal with. Colin and his team have such a passion when it comes to working with their clients in terms of cyber security. Hard to match their enthusiasm and dedication! Highly recommended.
Mike RobertsMaking Digital Real
I use the courses from Intelect for staff training as they are CPD accredited, straight forward and understandable. Checked against the market they are good quality and value.
Andrew WebbCompliance Officer and MLRO
FACT have used the services of Intelect for a number of years and have always been impressed with the high standard of training given. They have provided us with bespoke training packages that has developed and finessed our staff ability to conduct extensive online research and compile reports whilst utilising investigative and analytical skills learnt. This, coupled with the AML training, provides our staff with a solid foundation to carry out due diligence enquiries to an exceptional standard.
Lucy CrottyDue Diligence Manager
Thank you Colin for such a reassuring review of the Information Security for my business. Finding someone that understands what a small business needs, who is able to make great suggestions to improve security is invaluable. Really enjoyed the 1-2-1 bespoke session to ensure that I’m covering all bases. Top bloke! 🙂