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

Skills:

• 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