Open Source Intelligence: Techniques, Tools and Resources for Better Due Diligence

Date: Thursday, October 8, 2015

Time: 12:00 pm – 1:00 pm ET (New York), 5:00 – 6:00 pm (London), 6:00 – 7:00 pm (Amsterdam)

FOR ANNUAL MEMBERS

PAY AS YOU GO

Open source intelligence is more than just an ability to use the Internet. Special databases and offline sources are among the many rich veins of information that go unknown and untapped by financial analysts, compliance officers, law enforcement, investigators.

In this fast-paced live course, you will learn a number of essential investigative skills:

  1. Direct your Searches to obtain results quickly for Best Due Diligence
  2. Learn to KYC (Know Your Customer)
  3. Find unexpected items such as Confidential and Financial Information
  4. Use Social Networks and Media as an Investigative Tool
  5. How to dive deep for Business Information
  6. Learn to Protect your Identity while searching and maneuver covertly
  7. How to conduct Vulnerability Assessments using Open Sources!

 

REGISTER NOW!



+1 305 428 0959



Register Online



FAX: +1 305-647-6579

SPEAKER


Sandra Sibbards 
Camelot Investigations

Sandra Stibbards is the owner and President of Camelot Investigations, a licensed private investigation agency in California and Texas, since its inception in 1996. Ms. Stibbards is regarded as a leading online investigations expert whose clients include Fortune 500 companies and international corporations over five continents. She specializes in Financial Fraud Investigations, Competitive Intelligence, Counterintelligence, Vulnerability Assessments, IP/Counterfeiting Investigations, Internet Threat Investigations and Pre-Investment & Due Diligence Investigations.

  WHO SHOULD ATTEND?Chief Risk OfficersAnti-Money Laundering OfficersBank Secrecy Act OfficersCompliance OfficersFraud InvestigatorsAML InvestigatorsHeads of Anti-Money LaunderingIT ExecutivesAudit DepartmentOperation OfficersEnterprise Risk ManagersSenior Relationship ManagersAML SpecialistsREGISTER NOW!
  IN WHICH SECTORS?Banks and credit unionsCredit card companiesInsurance companiesMoney remitters, MSBsPrepaid card companiesLaw enforcement agenciesRegulatorsPayment Service ProvidersTransaction monitoring companiesInternational organizationsTrade FinanceLogistics and shippingLawyersREGISTER NOW!

SPEAKERS

Sandra Sibbards 
Camelot Investigations

a�?This was an excellent seminar. Very well explained, knowledgable people.a�?

Henry Rodriguez, Accounting Manager, Bladex Foreign Trade Bank of Latin America

a�?I found the session very informative and interactive. Really enjoyed it.a�?

Wendy Cheung, Director and BSA Officer, SVB Financial Group

a�?Very good. Helped attendees develop a broad understanding of AML compliance.a�?

Christopher M. Sigerson, Compliance Management Services, LLC