12th of May - Improve your Online CDD Searches - Using an investigative Approach

GACO and Intelectgroup are organising this high quality Webinar that will be delivered to you by Colin Tansley of Intelectgroup.

Colin Tansley may already be known to some of you, he has visited Gibraltar on a number of occasions to deliver his Internet Investigative Skills for Due Diligence enquiries course. He will be joining us again this year for an ‘online’ workshop.

Colin regularly conducts Enhanced Due Diligence investigations for a wide range of clients. He will be sharing his experiences with you, in particular how to access better information, the best ways to do that and what to be aware of in terms of misinformation. There will be time for questions and answers at the conclusion of the session.

Date: 12th May 2021
Time: 10.00am CET (session will run for 1.5hours)
Price: £70.00 for GACO/GFIA & GANT / £90.00 for Non-Members
Type of event: Webinar

Bookings - Click Here


Member Benefits

✔ Latest compliance laws and regulations updates
✔ Certification and training
✔ 10% Discount on course and training costs
✔ 10% Discount for events and conferences
✔ Business Networking in Gibraltar
✔ Access to member forums

Apply

Contact Information

info@gaco.gi

Gibraltar Association of Compliance Officers,

PO Box 1493, Gibraltar