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Skill Overview

This course is CPD certified and has been delivered across the world by Colin Tansley, the founder of Intelect, who posseses over four decades of active investigative expertise.

Avoid fines, uncover hidden risks, and protect your business with practical, CPD-certified training in Open Source Investigations Training to achieve more effective Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).

With decades of investigative and compliance experience, we know that due diligence isn’t a “tick-box exercise” it’s a cornerstone of effective AML programmes and risk management.

Without specific Open Source Investigations training you run the risk of staff reverting to type, relying on a simple Google search and not looking deeper to find the information you need to make those critical decisions.

Price quoted is 'from' and will vary depending on venue, delivery and delegate numbers etc

Learning Objectives

What you will learn,

Master the art of targeted Open Source Investigations research for Enhanced Due Diligence to understand what the internet truly offers for your compliance function.

Develop a risk-based approach to Enhanced Due Diligence that aligns with current legislation and regulatory expectations.

Gain confidence in identifying beneficial ownership, sanction lists, and hidden data often overlooked by less experienced investigators.

Learn to distinguish between raw information and actionable intelligence.

Acquire skills to navigate social media platforms, foreign language sources, and advanced online security measures.

Gain exposure to AI and understand the pros and cons of its use in an investigative setting.

Participate in practical exercises grounded in real-life investigations, ensuring you can apply your learning immediately.
Enhance your ability to produce thorough, reliable research reports that support informed business decisions.

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Delegates are expected to have an understanding of Anti-Money Laundering obligations and the requirements for Customer Due Diligence/Enhanced Due Diligence. This training is ideal for Compliance teams and is most often delivered in-house. Laptops are required and are not provided.

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