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

This workshop was run on two dates in April 2011 and SOLD OUT! We are therefore now offering a choice of two new dates in London, and one in Birmingham.



Monday 14th November 2011
London

Wednesday 16th November 2011
Birmingham

Friday 18th November 2011
London


workshop leader: Toddington International Inc

All those involved in the prevention and investigation of financial crime are facing ever-increasing demands on their time and resources.

The introduction of new legislation such as the Bribery Act, and the steady flow of regulatory updates, mean that over-stretched teams in compliance, anti-money laundering, financial crime, fraud and investigations departments often feel that they are swimming against a very unhelpful tide.

Meanwhile, of course, budgets are being tightened across the board, resulting in practitioners constantly being asked to do more with less.

Help, however, is at hand!

This highly practical, up-to-the minute, one-day 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

Feedback on our April workshops included:

"This is the most valuable workshop I have attended for a long time. Excellent." David Monk, Amundi Asset Management

"A fast-paced course which covered a lot of data but allowed sufficient time to get an understanding of some very useful websites." Sally Rogers, Eli Lilly

Click here to learn more about why you should attend, and what you will learn.