Do you work in compliance, risk or an Anti-Money Laundering role?
Do you struggle to find what you need when searching online for individuals and companies?
We now offer 1-2-1 training to help you achieve want you want without being part of a larger group.
Having the ability to conduct effective online Enhanced Due Diligence is a key skill for compliance and risk specialists. In order to meet regulatory obligations and combat financial crime this aspect of work has to be treated as an investigation. We therefore offer the option to have your own exclusive training session designed and bespoke to your needs.
Book your coaching session with our Enhanced Due Diligence and Risk Management expert Colin Tansley. Colin has delivered his training across the world to numerous professionals. His investigative career spans more than 40 years and he is regularly instructed to conduct in-depth Due Diligence and sensitive investigations. He has trained Compliance Officers, Money Laundering Reporting Officers, Investigators and Risk Management professionals from all over the world.
Your sessions will be at least 1.5hrs duration. To arrange your session(s) please click here.
Price £250 plus VAT (where applicable) and to be paid in advance of the session.
Please note – You will require access to a laptop or desktop computer.
Content
Content is driven by you. Our normal sessions are listed below, each of 1.5hrs and are progressive in nature. We suggest a short conference all first to discuss your skill levels and what you want to achieve from your session (or sessions).
Understanding the Internet – (the surface, deep and dark web are and how they are relevant to conducting EDD).
Planning for a successful online investigation – (the intelligence cycle, appropriate record keeping etc).
Credibility and validation – (the ability to be able to discern between credible and non-credible sources is vital for investigators).
Advanced searching – (tools and techniques that will allow you access to the sorts of information needed to make an in-depth assessment of the person, persons or entities you are researching.)
Online security – (an illustration of the numerous ways in which an investigation can be compromised and what you can do to protect yourself).
Social media investigations – (accessing social media, staying safe and setting up accounts).
If you have a particular requirement or need further information please contact us.
Important
Our training is CPD certified. You will receive an electronic certificate upon completion of your session if so required.
Training is delivered in English.
Please note, we have little if any control over the stability and reliability of Internet connections. If for any reason there are issues with our side we will endeavour to rectify them promptly. In the unlikely event that there is no solution we will reschedule the session to a mutually agreeable time and date.