ΠΕΡΙΓΡΑΦΗ

Gain powerful search techniques to uncover hidden information online. Master data security measures to ward off compromise and harness the power of social media for insightful customer analysis.

Develop essential skills to organize and protect sensitive data, critically evaluate online information, and collaborate with management to craft secure profile search policies.

This is your chance to elevate your Due Diligence Investigation skills and ensure your organization’s safety and security.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

Benefits of attending:

• Mastering Online Search: Discover expert search techniques and powerful terms to uncover hidden information not readily available to everyone.
• Data Security Strategies: Implement practical measures to safeguard sensitive data and avoid investigative compromise.
• Social Media Intelligence: Harness the power of social media for effective Customer Due Diligence and profile analysis.
• Information Management Mastery: Learn to organize and protect collected information with robust methodologies.
• Critical Evaluation Skills: Develop the ability to assess and defend the accuracy of online data from various sources.
• Collaborative Policy Development: Work effectively with management to establish secure and comprehensive profile search policies.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

• 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.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Course Topics

• Understanding the Internet
• Applying investigative techniques when searching the Inter-net for information
• Search Engines and how they work
• Video Search
• Social media as an investigative tool
• People Search
• Geolocation Tracking
• Transport Tracking

Instructor Style:

The course is delivered by someone with hands on experience. Highly practical, relevant and important and safely this course is for you.The instructor blends theory with highly practical case studies and examples derived from his long experience.

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.