Learn how to use the Internet as a powerful and inexpensive tool for performing due diligence. This engrossing and rewarding web seminar will provide you with a great array of tools on how to use the secrets of the Internet to perform your AML and due diligence work. You will learn how to formulate efficient search strategies and mine the Invisible Web and the Historical Web. You’ll also learn how to turn yourself into a power user of the Internet and to augment your investigative techniques. The session will teach you how to navigate through bountiful and little-known recesses of the Internet and give you clear explanations of a startling variety of powerful online information sources.

"I've been to many AML seminars and found the ones given by Money Laundering Alert to be the most interesting, with all current hot topics included."
- Christina Wing, DeutscheBank, New York City

"Excellent. A single resource of combined knowledge. Always presented in a lively manner."
- Michael Trimmer, Trimmer & Company Ltd, Chicago

"I have attended several seminars..but I received more information and learned more from this seminar than at any other..."
- Roger Long, Sr. Manager Internal Fraud, Direct Merchants Bank

Multiple Web Seminar CD-ROM Discounts

Return Policy
If you are dissatisfied with one of our guides or CD-ROMs for any reason, you may return it in new condition within 5 business days of receipt of the merchandise for a full refund.

This product qualifies for quantity discount pricing. (what's this?)