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    Companies House Advanced Search: an introductory tutorial for investigators

    About this event

    The new search function significantly enhances the ability of the AML or OSINT investigator to query company formations (both historical and real-time) to extract meaningful, helpful, and proactive incorporation activity in a risk-sensitive manner.
    As the search function is enhanced (which CH has already signalled it will be) we will be running further courses to aid investigators in its use.
    A joining link will be sent prior to the day of the event.

    Date

    Jan 11 2022

    Time

    ET
    10:00 am - 11:30 am

    Cost

    Free

    Organizer

    THE DARK MONEY FILES
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