Course Description

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


Course dates

Mar 22 - Mar 22, 2023

Class hours

09:00 - 17:00


HRDA Approved

Training certificate

Human Resource Development Authority of Cyprus (HRDA)

Method of instruction




Educational material






Course Instructors

Theodoros Stavrou

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