In conjunction with Great Chatwell Academy Intelect Solutions are delighted to announce the Certificate in Conducting Forensic Customer Due Diligence.
Courses scheduled 11.6.18 Birmingham, 12.6.18 London.
Enter the Dark web. Scrape the Internet. Manage cryptocurrency identity risk. Fight crime.
Criminals, terrorist financiers, tax evaders, human traffickers and sanctions busters all attempt to disguise their identity whilst retaining discreet control and oversight of the movement of illicit value within the regulated financial sector.
In this course we go beyond simple paper-based due diligence checks that have provided comfort to regulated firms until now. We look at technology based investigative skills and procedures that utilise technology.
Delegates will benefit from developing an enhanced understanding of current regulations and emerging best practices that enable financial crime compliance risk professionals to meet the challenge of non-face-to-face customer due diligence regulations, whilst leveraging the internet, social media and similar media to identify subjects.
Additionally, we will look at how it is possible to link virtual identity to real-life identity in cryptocurrency transactions.
This course is designed to provide real outcomes and meaningful skills development for CDD practitioners in a modern technology age. So, if you want to go to the next level in your personal customer due diligence capabilities and become even more effective in fighting crime, then this is the course for you!
This course is coming to the Isle of Man in September. Enquire here.