All investigations have a financial element and investigators need to be able to go beyond conventional banking institutions. This course will demystify the theory behind bitcoin and other cryptocurrencies. Introducing simple open-source search techniques, and practical hands-on sessions, we will uses a realistic case-study approach. Clear and practical instructions on how any investigator can use free online tools to initiate an investigation, identify suspects and gather intelligence and evidence.
Anti-Money Laundering Awareness
Making personnel aware of the provisions of the Money Laundering Regulations 2007 plus associated legislation such as the Terrorism Act 2000 and the Proceeds of Crime Act 2002. Ensuring (as far as possible) that adequate procedures are in place to ensure effective compliance with them. Ensuring that a staff training and development regime is in place and that staff are competent to operate within a regulated environment.
GDPR is coming and you need to be ready. Other courses will teach you the theory and get you qualified but none will get you ready to make changes as soon as you finish the course. This programme is different. In these two unique courses, International CISO and industry expert Sunil Bothra CISSP will train you how to apply the theory to implement a comprehensive GDPR implementation plan. You will also learn how leverage early compliance as a competitive advantage ahead of your competitors.