Kenneth Rijock

Kenneth Rijock

Wednesday, June 18, 2014

WEBINAR: AVOIDING THE REPUTATION RESTORATION MINEFIELD IN KYC INVESTIGATIONS

As promised, I have created an interactive Webinar to discuss the methods that I employ to cut through the Internet trash created by reputation damage control firms. You can find the details below. Participating with me on the presentation is my good friend, Robert Goldfinger, who will explain some of the more technical issues, as well as our solutions. The Webinar is complimentary.
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AVOIDING THE REPUTATION RESTORATION MINEFIELD IN KYC INVESTIGATIONS:
Obtaining the best Negative News and Sanctions Information

Presented by: Ken Rijock, Financial Crime Consultant
                     Robert Goldfinger, CAMS, CFS, President NominoData

Date: Tuesday, July 1st, 2014, at 2:00 PM Eastern Daylight Time (EDT)

WHO SHOULD ATTEND ?

Due diligence and enhanced due diligence investigators.
Compliance officers and BSA/AML officers.
Individuals responsible for SAR filing.
In-House Financial Investigations officers.
Law enforcement investigators.
Audit and Risk Management Specialists.



The above professionals are invited to attend an hour-long complementary Webinar, hosted by NominoData. The Webinar will include expert discussion about:

o  When disinformation runs rampant on the Internet, can you perform due diligence ?
o  Are there techniques and methods to cut through the glut of internet fluff, and identify your target ?
o  Can technology aid you in evading material generated by reputation damage control firms ?
o  Do you discard the off-the-shelf resources that are no longer effective, and what do you replace them    with ?
o  What are the most efficient ways to utilize negative news for due diligence and compliance ?

Registration is limited to the first 100 professionals. To register, send an email to:
rgoldfinger@nominodata.com














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