Infocredit: Seminar for Due Diligence skills using online sources AML

Infocredit has announced an innovative seminar for enhancing the collection of reliable data online as part of their due diligence duties and responsibilities. It’s actually a hands-on seminar for helping officers, contacting their investigation on potential customers and legal entities before entering into any kind of suspicious agreement.

Whether you are handling AML due diligence, compliance, fraud control or even cyber security itself, good online investigation skills and techniques are an essential part of your job. The Internet is a huge repository of data that can be an extremely valuable tool for analysts, researchers and financial investigators in the areas of KYC, AML and financial crime generally.

16/11/2022 Infocredit OnLine 7hr Seminar: Due Diligence skills using online sources AML

Obtaining the correct data when conducting your online Enhanced Due Diligence enquiries from credible sources before any financial agreement or transaction will prevent fraud and money laundering activities.

However, to get the right information an organisation needs to equip its people with the knowledge, skills and tools which will enable them to achieve a quick but effective profile search that saves time and money. This course informs about the importance to possess good quality data, avoid fake news and identify the difference between information and intelligence.

The program is addressed to employed professionals appointed by their companies as Compliance officers, Money Laundering Reporting Officers, AML/KYC/EDD analysts and investigators, organisational risk officers, internal audit officers, fraud department officers, legal and insolvency officers, financial crime investigators FIU members, Front Liners in Financial Institutions and other obliged entities as per the AML Law.