Enhanced Due Diligence & The World Wide Web
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INVESTIGATION & PREVENTION OF FINANCIAL CRIME Enhanced Due Diligence & The World Wide Web A workshop designed to save you time & money while helping manage your risks A PRACTICAL WORKSHOP With a new speaker and new content for the fourth-year running Comsure is providing specialist internet research training - please note the workshops SOLD OUT in previous years! THE DRIVER Economic and Financial Crime have never been more prevalent or caused more chaos than they do today. The serious risks of fraud, corruption, money laundering and related compliance issues continue to be the main areas of concern for regulators and institutions in the Channel Islands and around the world. In addition, non-compliance with ever increasing regulatory, anti-money laundering (AML)/anti-bribery and corruption (ABC) legislation can result in regulatory rectification action, fines and in the worst cases imprisonment, for the relevant employees and managers concerned as well as the firms themselves! “You are asked to bring your own laptop (not iPad) with you to the workshop, as part of the workshop will involve a practical exercise”. NEED INFO? To meet the above drivers and problems, firms are sinking because of the sheer volume. Not confident about the results you are getting? Worried about your online security? On our course you will learn how to wade through the mass of online information rapidly and safely using our tried and tested models of investigation. We will show you how to find, assess, capture and extract meaning from that information properly and to help save your valuable time and money. And remember whatever you knew about the internet last year a lot of it will have changed – it is vital you remain up-to- date. So whether it is research for: DETAILS Date: Jersey 29 & 30 April 2013 Guernsey 1 & 2 May 2013 Time: 08:30 Registration 09:00 Start 17:00 Finish Venue: Pomme D’Or Hotel Old Goverment House CPD: 7 CPD Hours per day Cost: Day 1: £275 Day 2: £275 Both Days: £500 20% discount for bookings of 3 or more from the same organisaiton. • Know Your Customer • Enhanced Due Diligence • Sanctions Checking • Business Intelligence • PEPs Screening • Fraud Prevention • Pre-Employment Screening • Source of Wealth Remember you can attend either the 1 day workshop, or the 2 day version or BOTH! There will be a slight degree of overlap in content between the 2 but the 2 day program will cover the areas in more depth. THE PROBLEM As the Web grows and the information world changes, search engines continue to evolve and adapt to change. Web search engines will evolve and become even more intelligent to overcome the problem of size and many other challenges that are encountered in locating information on the Web. NEW SPEAKER AND ALL NEW MATERIAL ... WE CAN HELP! NEW SPEAKER & ALL NEW MATERIAL
Transcript of Enhanced Due Diligence & The World Wide Web
INVESTIGATION & PREVENTION OF FINANCIAL CRIME Enhanced Due Diligence & The World Wide WebA workshop designed to save you time & money while helping manage your risks
A PRACTICAL WORKSHOPWith a new speaker and new content for the fourth-year running Comsure is providing specialist internet research training - please note the workshops SOLD OUT in previous years!
THE DRIVER Economic and Financial Crime have never been more prevalent or caused more chaos than they do today. The serious risks of fraud, corruption, money laundering and related compliance issues continue to be the main areas of concern for regulators and institutions in the Channel Islands and around the world.
In addition, non-compliance with ever increasing regulatory, anti-money laundering (AML)/anti-bribery and corruption (ABC) legislation can result in regulatory rectification action, fines and in the worst cases imprisonment, for the relevant employees and managers concerned as well as the firms themselves!
“You are asked to bring your own laptop (not iPad) with you to the workshop, as part of the workshop will involve a practical exercise”.
NEED INFO? To meet the above drivers and problems, firms are sinking because of the sheer volume. Not confident about the results you are getting? Worried about your online security? On our course you will learn how to wade through the mass of online information rapidly and safely using our tried and tested models of investigation. We will show you how to find, assess, capture and extract meaning from that information properly and to help save your valuable time and money. And remember whatever you knew about the internet last year a lot of it will have changed – it is vital you remain up-to-date. So whether it is research for:
DETAILS
Date: Jersey 29 & 30 April 2013 Guernsey 1 & 2 May 2013Time: 08:30 Registration 09:00 Start 17:00 Finish
Venue: Pomme D’Or Hotel Old Goverment House CPD: 7 CPD Hours per day Cost: Day 1: £275
Day 2: £275Both Days: £500
20% discount for bookings of 3 or more from the same organisaiton.
• Know Your Customer• Enhanced Due Diligence• Sanctions Checking• Business Intelligence
• PEPs Screening• Fraud Prevention • Pre-Employment Screening • Source of Wealth
Remember you can attend either the 1 day workshop, or the 2 day version or BOTH! There will be a slight degree of overlap in content between the 2 but the 2 day program will cover the areas in more depth.
THE PROBLEM As the Web grows and the information world changes, search engines continue to evolve and adapt to change. Web search engines will evolve and become even more intelligent to overcome the problem of size and many other challenges that are encountered in locating information on the Web.
NEW SPEAKER
AND ALL NEW
MATERIA
L
... WE CAN HELP!
NEW SPEAKER & ALL NEW MATERIAL
THE ONE-DAY (ESSENTIAL) WORKSHOP THE TWO-DAY (ADVANCED) WORKSHOP
THESE WORKSHOPS ARE A MUST FOR ANYONE WHO NEEDS TO BE ABLE TO FIND, MANAGE AND USE FINANCIAL CRIME INTELLIGENCE:1. Banks2. Law firms3. Building societies4. Accountancy firms5. Insurance companies6. Gaming companies7. Investment management firms8. Money services bureaux
9. Stockbroking firms10. Law enforcement agencies11. Local authorities12. Trust and corporate services providers13. Regulators14. Journalists15. Enforcement agencies16. Consultants
COURSE BENEFITS1. The exercises being used on both days have all been developed with AML professionals within the financial services
industry.2. Become significantly more efficient at conducting online research and getting the most from “Surface” and “Deep”
websites as well as from Social Networking and other Web 2.0 portals.3. Understand how to leverage images, video and other multimedia to advance your intelligence goals.4. Learn how to effectively use a variety of freely available tools to archive, compile and properly analyse Internet sourced
information.5. Develop the skills and awareness to use the Web safely when conducting sensitive investigative research. 6. A number of tools that are used by many websites to comprehensively examine traffic to that site will be examined and
demonstrated, along with tools that can be used to protect privacy online and maintain operational integrity.7. Attendees will be able to build a library of digital resources that can be used after the event and going forward with their
investigators tools kit8. 14 CPD hours (7 hours per day)
ABOUT YOUR SPEAKERColin Tansley In partnership with Intelect Solutions Ltd, Comsure have secured the services of Colin Tansley. Colin is a retired senior police officer and former Director of Intelligence and Investigations with the Federation Against Copyright Theft (FACT). He has a wealth of investigative experience and trains clients in online techniques both in the UK and overseas, recently travelling to Cyprus, Croatia, the Isle of Man and Serbia to deliver courses specifically aimed at the financial sector.
As well as training Colin conducts online investigations for a number of different clients providing online intelligence assessments, due diligence reports and research services.
An overview of what information is available online and how to access it:
1. What the Internet is and how it works2. How the Internet can aid investigations3. Surface, Deep and Dark Web4. Credibility and validation of online information5. How search engines work6. Getting the best from your online searches7. People and company searching
It is important to understand how the internet works and how it has and is developing. Further having an armoury of basic yet essential research tools will be invaluable for both day 2 and any on-going investigatory work that is undertaken.
Advanced investigatory techniques to include all aspects of the one day essential workshop but to also include:
1. Advanced search methodology2. IP addresses and domain tracing3. Online privacy and safety issues4. Identification and utilisation of Deep Web resources5. Customisation and time saving tricks6. Social media7. Imagery
Following day 1 and armed with the basic yet essential research tools delegates will be provided further enhanced tips and internet tools for effective and 2013 proofed researching.
Comsure Compliance Limited 1 Bond Street, St Helier, Jersey JE2 3NP Call. +44 (0)1534 626841 Email. [email protected] www.comsuregroup.com
JERSEY | GUERNSEY | LONDON | ISLE OF MAN | MAURITIUS
Booking FormPlease return this form by email to [email protected] or by post to the address below.
www.comsuregroup.com
Course/seminar title: Financial Crime Intelligence Course/seminar date: DAY 1 / DAY 2 / BOTH (please circle your chosen sessions)
Delegate’s name:
Delegate’s job title:
Delegate’s email address:
Company name:
Person booking this course/key contact: (if not the delegate)
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20% DISCOUNT FOR BOOKINGS OF 3 OR MORE FROM THE SAME ORGANISATION
Booking detailsPlease reference your payment with your name & course title.
Confirmation: You will receive confirmation from us within 4 working days of registering.
Cancellations: Payment is due once a booking has been made. A full refund, less 20% per person administrative charge, will be made for cancellations made by letter and received 10 working days before the event. Thereafter, we regret that no refunds can be made. This also applies to delegates who are unable to attend on the day. However, complete substitutions for any of the workshops are welcome.
Other Information: The organisers reserve the right to change the venue, speakers or programme. We also reserve the right to cancel the programme, in which case all fees will be refunded.
This Form Represents an Invoice and Confirmation of Payment
Payment: (all payments must be made prior to the conference date) PAYMENT AMOUNT:
PLEASE TICK IF PAYING BY CHEqUE.Please make cheques payable to COMSURE and send to:Accounts ManagerComsure1 Bond Street,St Helier,JE2 3NP
PLEASE TICK IF YOU ARE MAKING ELECTRONIC PAYMENT.Electronic payment can be made directly to CLBS by transferring the full amount (include any charges) to:Comsure Compliance LtdNATWEST, Jersey BranchSort: 60-12-03A/C: 26400669Please quote reference ‘YOUR CO NAME + DATE OF COURSE’
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