Due Diligence skills using online sources AML-Limassol


Course Objectives:

  • To outline and describe investigative techniques when searching the Internet for information
  • To name and to describe ) the differences between the surface, deep and dark web
  • Το classify credible sources from non credible resources.
  • To name  the main evaluation criteria
  • To apply  an investigative way of thinking and approach


  • To execute  their operations in a safe manner when online and whilst handling sensitive dat
  • To select  and apply the most effective search terms when searching for online information
  • To selectand apply effective and practical security measures so as to avoid investigative compromise
  • To develop/ construct  search strings and a range of techniques to access material often hidden to the less advanced user
  • To develop/ construct application of investigative techniques to access social media profiles for the purpose of Customer Due Diligence
  • To organise and protect the collected information and sensitive data
  • Critically evaluate  and to defend  the online data obtained from various resources
  • To collaborate with management for shaping well structures profile search policies

Addressed to:

  • Compliance officers,
  • Money Laundering Reporting Officers
  • AML/KYC/EDD analysts and investigators
  • organisational risk officers
  • internal audit officers
  • fraud department officers
  • egal and insolvency officers
  • financial crime investigators FIU members
  • Front Liners in Financial Institutions
  • other obliged entities as per the AML Law.

CPD accreditation:

*The course may be approved for up to 7CPD units verified directly by the participant's association, regulator or other bodies which holds membership.

** For the Cyprus Bar Association Members this counts as part of their Continuous Professional Development, qualified as Non-verifiable CPDs.



*Group rates available.  **Early Bird discount may apply.


This course can be offered inhouse, customised to your business needs.


*Infocredit Professional Education division (IPE)  holds the right to postpone or cancell any seminar within a logical time frame near to the start date of the seminar, in the case whereas no adequate number of participants is registered i .e. less than 6 persons and/or in the case that out of the list of registered people are not included at least 4 employed people  ( as per HRDA guidelines). You can access  HRDA guidelines by clicking the link



HRDA Approved

Training certificate

Human Resource Development Authority of Cyprus (HRDA)

Method of instruction




Educational material



not required



Course Instructors

Theodoros Stavrou

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Quick and Easy Registration

For Companies and Unemployed Individuals, the prices shown below are after the deduction of the HRDA subsidy.

More information is provided during the registration process, including the HRDA Terms and Conditions for eligibility.

VAT (19%) is included on the prices below.


Unemployed (CY)


Payment: JCC

Discount Policies
1st - 8th -100.00% 0.00€

For more information

+357 22398000
8 seats remaining
International and non- HRDA eligible


Payment: JCC

Discount Policies
1st - 10th -10.00% 299.88€

For more information

+357 22398000
10 seats remaining
Company (CY)


Payment: JCC

Discount Policies
1st - 2nd -0.00% 214.20€

For more information

+357 22398000
27 seats remaining

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