Digital Due Diligence

This course will give delegates the information necessary to complete online investigative Customer Due Diligence in a focused and safe manner. It has been authored by Colin Tansley. Colin is a former senior police officer with a wealth of experience in investigations and intelligence gathering. He has trained investigators in the methods used to get top quality online information safely in organisations such as the UK Football Association, the UK Civil Aviation Authority, local authorities and police forces. He specialises in teaching those working in the compliance arena and regularly trains staff in the Isle of Man, Jersey, Guernsey, Gibraltar and Malta. This material reflects what he teaches in the face to face environment.

This course will provide you with what you need to get credible data and do it in a secure and safe manner and has been endorsed by the Manx ICT Association (MICTA) and the University College Isle of Man (UCM).

Each module contains a quiz and you need to attain at least 70% in each one to be able to download the CPD certificate.

MICTA

University College Isle of Man

 

Modules This course is locked