Financial Crime Intelligence Workshop

Date: TWO DAYS: Monday 22nd - Tuesday 23rd May 2017
Venue: London

- how to find the information you need on the Internet

Our financial crime intelligence workshops continue to be extremely well-attended and well received:

"Most valued course I have been to throughout my career in AML." (Lindsay Doyle, RBS)

"The workshop was packed full of useful information and was exactly what I was looking for." (Fiona Moir, Student Loans Company)

"Some very good tips, tools and useful knowledge to take back to my workplace."  (Mick Turner, Lakeland)

As a practitioner involved in the prevention and/or investigation of financial crime, you are constantly being tasked with finding out more and more information.  You are increasingly being required to raise your team’s success levels in areas including: 

  • identifying, verifying and profiling individuals
  • investigating histories
  • identifying company nominees
  • locating and evaluating assets
  • discovering any criminal involvement 

You know the information you need is out there somewhere, but how can you find it - swiftly, safely and cost-effectively? 

And how can you turn that information into intelligence? 

Help is at hand! 

This highly practical, up-to-the minute workshop will show you how to find the information you need on the Internet – open source intelligence – in order to significantly improve your effectiveness in areas such as: 

  • know your customer
  • enhanced due diligence
  • sanctions checking
  • business intelligence
  • PEPs screening
  • fraud prevention
  • pre-employment screening 

By attending this workshop, you will: 

  • become much more efficient at conducting online research;
  • discover how to get the most from surface and deep websites, as well as from other sources such as social networking sites;
  • develop the skills and awareness to use the Internet safely when carrying out research, and to protect your own privacy online;
  • learn how to use different freely available tools to investigate online more effectively but securely

- and much more!  

This workshop is a must for anyone who needs to be able to find, manage and use financial crime intelligence in the following sectors: 

  • banks
  • law firms
  • building societies
  • accountancy firms
  • insurance companies
  • gaming companies
  • investment management firms
  • money services bureaux
  • stockbroking firms
  • law enforcement agencies
  • local authorities
  • trust and corporate services providers ….


<< Back To Events


Latest News

New UK economic crime centre announced…
read more
11 December 2017

Police response to online fraud "inconsistent", says the Public Accounts Committee…
read more
08 December 2017

Plans announced for compensation scheme for bank fraud victims…
read more
08 November 2017