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
26 September 2024 | 9:00 – 17:00
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.
Olesya Chrysanthou
Olesya Chrysanthou is the founder, Managing Director, and AML Compliance officer of CPV Corporate Services Ltd. A company specializing in providing accounting services to companies dealing with complex derivative transactions. She is also a co-founder of I.Q. Partnership, a bespoke consultancy.
She graduated from Saint-Petersburg State University of Finance and Economics in 2006 with a degree in accounting, analysis, and audit. In 2012, she obtained an ACCA qualification, becoming a member of the Association of Chartered Certified Accountants, and in 2017, she became a Fellow of this association.
In 2019, she became a member of the International Compliance Association (ICA), completing the International Diploma in Anti-Money Laundering. In 2020 she obtained certification from the International Cyber Threat Task Force (ICTTF) with the Certified Cyber Risk Officer’s credential.
