For best print result please use 'Print Course Details' button located at the bottom of the page.

Enhanced Due Diligence Investigations: A Masterclass

Price: £245 + VAT
Duration: One day

This is the next step for compliance staff who have completed our Digital Due Diligence modules. You will receive up-to-date methodologies, techniques and an in-depth practical exercise to test your knowledge and understanding of the wealth of information that exists in our digital world

What will be covered?

  • Refresher session with the option to submit questions in advance of the session
  • New tools and techniques to assist research
  • Advanced social media research and tools
  • Planning, preparation and legislative issues
  • Immersive practical exercise with debrief

Who should attend?

  • Compliance officers
  • Money Laundering Reporting Officers
  • Those involved in managing risk

Outcome and benefits

  • Plan and prepare for a complex online investigation
  • Exploit a range of social media tools to augment research
  • The ability to prepare a report that would withstand regulatory or investigative scrutiny

Course materials (included)

Pre-configured laptops are provided for the duration of the module

Pre-requisites

Must have attended basic and intermediate Internet Investigative Skills courses, received training from our associate in the past or be able to evidence attendance on a similar program.

Further courses that may be of interest:

  • Prevention & Detection of Money Laundering & Terrorist Financing – Advanced
  • IoM & UK Bribery Acts
  • Cyber Crime: How to Protect Your Business