London UK: Internet Research Skills for Financial Investigators


Internet Open Source Intelligence Skills for Financial Investigators


ONE DAY SEMINARS: November 15, 2012 and January 25th, 2013

TWO DAY SEMINARS: November 20-21, 2012 and January 29-30, 2013

With last year’s events SOLD OUT, Toddington International is pleased to be returning to the London Chamber of Commerce with another series of One and Two-day training programmes aimed specifically at the needs of Financial Investigators in both the Public and Private sector.

Compliance and AML teams are constantly being asked to do more with fewer resources; these comprehensive workshops will show you how to save money and time while achieving better results.

A choice of two sets of dates and two different formats: One-Day Seminars run 15th November 2012 and 25th January 2013; Two-Day Workshops run 20th-21st November 2012 and 29th-30th January 2013.

Members of the KYC360 Online AML Community are eligible for a 10% discount.

For more information and to book your place, visit The Conference Network