This is a full day refresher session and delegates have the option to submit questions in advance of the session. You will be shown the latest techniques and tools to assist you in your research.
We limit the numbers of delegates to 8 so that you get the best from the experience.
What will you get from the day?
For full details and how to book see http://www.tlc.co.im/course-catalogue/financial-regulatory/enhanced-due-diligence-investigations-a-masterclass/