You will learn how to navigate the internet effectively to find and access new sources of information that will enable the completion of higher risk customer profile assessments for PEPs and offshore businesses, reduce fraud and other financial crimes such as money laundering and tax evasion. The course will also support you to perform more effective open-source investigation searches to identify and verify both natural persons and legal entities as part of your due diligence checks and monitoring.
The course is presented as a series of interactive Units of self-study that will enable you to enhance your existing knowledge, or gain new knowledge, that is detailed in the text and recorded demonstrations. You are then invited to put your new skills into practice by completing the associated activities.
The course is divided into two Parts –
Part A – learn new skills and gain knowledge
Part B – use the knowledge and skills gained in Part A to undertake a complete Subject Profile.