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Digital Due Diligence

“I can’t begin to thank Colin enough for the training and guidance he provided. The course was better than I had expected, so much to take away from it. I know the guys in my team are also of the same opinion, and have been putting into practice what they learned on the course.”

Digital Compliance Manager, Gibralter – January 2017

Digital Due Diligence training

Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) are a fundamental part of Anti-Money Laundering (AML) procedures. This course has been developed specifically to serve the needs of organisations, small businesses and individuals who are required to perform these enquiries.

If your organisation investigates – or is at risk of – online fraud, other online crime or you require specific online intelligence this course is essential.

Developed by an expert in his field, Colin Tansley, and full of practical exercises, it’s a must for compliance professionals and for those wanting to protect their businesses from cybercrime. It will give you greater confidence and potency to your Internet searches with a heightened awareness of online security issues.

Why Digital Due Diligence training?

You will be taught tips, tricks and proven techniques that guarantee you better results and save you and your organisation time and money. You will better understand what the Dark Web is and the threats it poses to effective compliance.

Social media is much more than knowing how to put a post on Facebook. You will be shown how easy it is to access important information about your prospective or existing client.

Safety online is imperative for investigators. You will be provided with up to date practical techniques that will lower your visibility.

Who should attend?

  • The compliance industry
  • Those involved in KYC (Know Your Customer) and Enhanced Due Diligence
  • Public and private sector investigators
  • Financial institutions and insurance companies
  • Those involved in managing risk


Our 2 day due diligence course comprises the following sessions:

– Understanding the Internet & Searching for Online Information

– Advanced Search Techniques

– Assessment, Safety & Security

– Using Social Media for Customer Due Diligence

Digital Due Diligence Training 

We are able to arrange bespoke Digital Due Diligence courses throughout the country, either at your organisation or at a suitable venue nearby, and at a time that is convenient to you.

Please contact us and our lead trainer will discuss your DDD training requirements.

Digital Due Diligence training – Contact Sancus