A free one hour event for anyone who wants to learn more about digital due diligence takes place on Thursday.
TLC Business Solutions and Colin Tansley of Intelect Solutions have joined forces on the issue.
As specialists in the training and investigations fields, the two businesses have been working together to identify solutions.
Now an island resident, former police officer Colin said: ‘Enhanced due diligence is a pivotal aspect of the anti-money laundering process.’
Sue Gee of TLC pointed out that search engines such as Google are very complex automated systems, and without some knowledge of how they work – their strengths and weaknesses – you could be misled or fail to find key data.
Sue said: ‘Training staff who do customer due diligence is required by law, so they need to learn how to enhance their work through proper use of the digital world.’
Thursday’s event takes place from 6pm to 7pm. Call 664789 or email janet@tlc.co.im for information.