Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) are a fundamental part of Anti-Money Laundering procedures. Inevitably those charged with making enquiries to establish identity and verify information will turn to the Internet for assistance. However, it is vital to stay safe whilst online, conduct your searches with precision and be in a position to validate what you find.
This course has been developed specifically to serve the needs of organisations and individuals who are required to perform these sorts of enquiries.
Developed by an expert in his field and full of practical exercises it’s a must for compliance professionals. It will give you greater confidence and potency to your Internet searches with a heightened awareness of online security issues.
This course is accredited by Skills for Justice Awards. It is endorsed by both the University College, Isle of Man and MICTA (the Manx ICT Association). MICTA members receive 10% discount.
Recent comments from our Isle of Man course;
Have attended courses (similar) delivered by other course leaders since the last two day course with Colin and he is still the best.
Colin was extremely helpful and patient. His knowledge of the subject is brilliant and made the course interesting. I have learnt so much for my professional and personal life. Thank you!
For more testimonials please see – http://www.intelectsolutions.im/testimonials/
You will be taught tips, tricks and proven techniques that guarantee you better results and save you and your organisation time and money. You will better understand what the Dark Web is and the threats it poses to effective compliance.
Social media is much more than knowing how to put a post on Facebook. You will be shown how easy it is to access important information about your prospective or existing client.
Safety online is imperative for investigators. You will be provided with up to date practical techniques that will lower your visibility.
Isle of Man 2018 – Internet Investigative Skills (Digital Due Diligence programme’ ©)
20th March 2018 – Basic course – Understanding the Internet, effective techniques for finding the information you need and determining whether it is credible OR NOT. For details of how to book please click here
TBA – Intermediate course – Advanced search techniques, assessing online data, online security measures, using social media for Customer Due Diligence and more!
TBA – Advanced course – Take your skills to the next level with this day long course. You have the option to submit questions in advance, new tools and techniques to assist research, advanced social media research and tools, planning, preparation and legislative issues (EU-GDPR and Data Protection), immersive practical exercise with debrief
If you want an in-house, bespoke course or presentation here on the Isle of Man, or anywhere else in the world contact email@example.com.