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Online Investigative CDD


Customer Due Diligence is a necessary part of international anti-money laundering procedures and a considerable amount of research can be conducted using the Internet. However, many companies do not fully utilise this resource successfully leading to sub-optimal CDD.

This could potentially lead to your financial services business falling foul of anti-money laundering regulations which could lead to regulatory action. This module outlines practices which make more effective use of online resources when conducting Customer Due Diligence.  

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About the authors

Intelect Solutions
Colin Tansley is the founder and owner of Intelect Solutions. A former law enforcement officer he retired at senior level from the police service in 2008. An experienced investigator he possesses extensive knowledge of the Internet. He has delivered training for over 16 years and is certified by TAP (Training Accreditation Programme) as a learning and development practitioner.

Jersey International Business School (JIBS)
JIBS delivers a wide range of professional qualifications and career development courses to international standards within International Financial Centres.