We have worked with skilled professionals who are accredited investigators themselves, to design a highly interactive and practical course that will support risk and compliance professionals to validate the identification of natural persons, including high risk ‘offshore’ clients, and ownership structures of legal entities to determine the risks of new and existing client relationships.

During this course delegates will learn how to identify fraud documents, locate the source of information that can be used to validate information on open source and deep web sites, and identify helpful information that can located from hitherto unknown sites on social media that may be crucial when determining whether to accept or decline a business or banking relationship.

Attending this certified programme of learning will truly inform and upskill delegates to ensure that information that is unclear can be investigated safely, using lawful processes, and lead to greater effectiveness, efficiency and confidence in managing customer due diligence procedures under the risk-based approach.

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If you would like to learn more about how we can help, we would be delighted to discuss your needs and how we might create a solution for you.