CII invites former police officer to speak
Google is your friend - but it doesn't know everything.
That's the message being put across at a 'Digital Due Diligence' event in the capital next Thursday (2 March).
Colin Tansley, the name behind local investigations and training firm Intelect Solutions, is delivering the course for financial services professionals in association with the Chartered Insurance Institute.
The former police officer is bringing his 'deep search' skills to professionals for whom knowledge is everything - along with the warning that, when it comes to anti-money laundering, it's not enough to just whack some names into a search engine.
The talk takes place at the iMuseum next Thursday, 2 March.
Tickets are free to CII members, and £10 to anyone else.
King Gaming's license suspended amidst criminal investigation
Ministers to meet with LVA to discuss hospitality concerns
Looneys of Ramsey to close
Trade is good, but it's still a struggle to make a profit, says local business
Villiers Square development plans approved
Developer offers Newson's building to government 'free of charge'
