March 13, 2024

Master Due Diligence in the Digital Age, Uncover Hidden Risks & Ensure AML Compliance.

Gain the essential skills to leverage online sources for comprehensive due diligence in the fight against Anti-Money Laundering (AML).

Eligible for HRDA Subsidy

13 March 2024, 09.00-17:00 EET

Eligible for 7 CPD units




Webinar Description

Join this workshop and learn from the industry experts!

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.

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.

Nearchos Ioannou

Mr. Ioannou qualified as a Chartered Certified Accountant (ACCA) in 2003, was the 1st ACCA finalist in Cyprus in the December 2003 examination. In 2011, he qualified as a Certified Fraud Examiner (Texas, USA) and, in 2019, as a Certified Public Accountant (CPA) in Ontario, Canada.

He has been a key learning facilitator at Deloitte and a part-time lecturer at the University of West London (Cyprus branch) and Frederick University in Cyprus.

He is an audit director serving several international and local companies, obligated to ensure compliance with fraud and AML procedures and comply with the requirements of the International Standards of Auditing.

He is the co-author of Dr. Wells’s Financial Statement Fraud Casebook. Baking the Ledgers and Cooking the Books, Association of Certified Fraud Examiners (Texas, USA).

Registration Fees:

Regular price € 310.00 Plus V.A.T

Persons and companies eligible for HRDA Subsidy € 170.00

Unemployed Persons eligible for HRDA Subsidy € 0.00

To register to the online course, fill in the below form.