Date: Wednesday, July 12, 2017
Time: 12:00 PM-1:00 PM EST | 5:00 PM – 6:00 PM GMT
Updates to Open Source Tools and Dark Web Resources that AML and Fraud Analysts Need to Know
Open source intelligence is more than just an ability to search the Internet. Special databases and offline sources are among the many rich sources of information that go unknown and untapped by AML analysts, compliance officers, law enforcement, and fraud investigators.
In this fast-paced live course, you will learn a number of essential investigative skills:
- New tools available to monitor block chain transactions for digital currencies.
- Updates to various social media sites and how they might impact enhanced due diligence.
- Mobile apps and integrating them into your enhanced due diligence research.
- The more things change, the more things stay the same. Working with subcontractors in foreign jurisdictions.
Sign up today! Tell your friends, clients, customers and colleagues about it.
NoMoneylaundering webinars conduct audience polls that will give you vital benchmarking data so you can measure your anti-money laundering compliance against others.
Registered attendees will receive a Certificate of Attendance to demonstrate required AML training to auditors, and regulators.
The KeyNorth Group
Since 2008 KeyNorth Group has been providing investigation and intelligence solutions to the Federal Government of Canada, corporations and individuals through our forensic investigation, training and consulting services.
Mr. Pierre has deep experience assisting clients in intellectual property rights investigations, background research, asset tracing, enhanced due diligence, Open Source Intelligence gathering, stock/lender fraud, internal investigations, government corruption investigations, grant and contribution (recipient) investigations and general corporate fraud and abuse.
He also manages and is an instructor on KeyNorth training services team which provides training for police services, security consultants and investigation/intelligence professionals on topics related to fraud, analytics and open source intelligence gathering.