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:
- Direct your Searches to obtain results quickly for Best Due Diligence
- Learn to KYC (Know Your Customer)
- Find unexpected items such as Confidential and Financial Information
- Use Social Networks and Media as an Investigative Tool
- How to dive deep for Business Information
- Learn to Protect your Identity while searching and maneuver covertly
- How to conduct Vulnerability Assessments using Open Sources!
+1 305 428 0959
FAX: +1 305-647-6579
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!
Henry Rodriguez, Accounting Manager, Bladex Foreign Trade Bank of Latin America
Wendy Cheung, Director and BSA Officer, SVB Financial Group
Christopher M. Sigerson, Compliance Management Services, LLC