Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

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Introduction to Investigations using Digital Forensics and eDisclosure/eDiscovery

Course level : Short courses

How digital data is stored, secured and retrieved is particularly important during investigations and when gathering evidence. A poor investigation could result in damages against your firm, fines by regulators or even criminal prosecution.

This course will help build your understanding of digital data and how digital forensics and eDiscovery technologies can be used to assist compliance investigations.

  • Understand digital forensics and electronic disclosure
  • Discuss practical uses of technology in these areas, with a particular focus on relevance for compliance investigations
  • Outline the processes and technology behind electronic disclosure
  • Evaluate why digital data and how it is collected is important
  • Understand what metadata is and its importance

We have full syllabi available for all of our qualifications. Click here to download this course outline.

This course is designed for:

  • Compliance and AML professionals who conduct investigations using digital data
  • Investigators needing an introduction to the role of digital forensic practices and how these can aid investigations
  • Anyone looking to understand or refresh their knowledge of the role of digital data in investigations and how digital forensic techniques can be maximised
  • Self-paced online (you will have access to the course for 3 months)
  • End of course quiz to test your understanding
  • Downloadable certificate of completion
per currency depending on location   
GBP  200
EUR  220
USD  260

 

Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.

Course dates and prices

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Fees are subject to local taxes where appropriate and will be shown on your checkout page.


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Expert support

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Andrew Clarke, MA

AML/Financial Crime Prevention Course Director

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Tim Tyler

Head of Financial Crime Compliance

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Help and support

Alternatively contact us on: +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44(0)121 362 7657 / assessment@int-comp.org (Assessment)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)