FINANCIAL CRIME INTELLIGENCE:
how to get the information you need from the Internet
- in less time, with less risk and at less cost!

a one-day practical workshop


Monday 14th November 2011
London

Wednesday 16th November 2011
Birmingham

Friday 18th November 2011
London



The workshops will run from 09.30 to 16.30, with breaks for refreshments and lunch.

Registration and coffee will be from 09.00.

Topics to be covered:

how to become much more efficient at conducting online research

how to get the most from “surface” and “deep” websites, as well as from other sources such as social networking sites

what skills and levels of awareness are needed to use the Internet safely when carrying out research

how to protect your own privacy online

what free tools are available to you for managing your Internet intelligence
    - archiving
    - compiling
    - properly analysing

    - and much more!

You will also be provided with comprehensive workshop documentation – an invaluable reference tool.

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

stockbrocking firms

law enforcement agencies

local authorities

trust and corporate services providers.