3 Key Trends in the Use of Corporate Records to Fight Financial Crime
Two industry experts recently sat down to talk about how corporate records can improve the fight against financial crime: read a summary here.
The Future of OSINT
How will open source intelligence change in the next few years? What can organisations do to make sense of the amount of open source data available?
The Impact of Investigative Journalism on OSINT and Financial Crime
Investigative journalism can be used as a force for good in financial crime investigations - hear experts discuss how.
Sanctions Evasion: The Lessons of Ukraine – Part 2
How has Russia responded to the ever-growing list of western sanctions following its invasion of Ukraine in February 2022?
Sanctions Evasion: The Lessons of Ukraine
Part 1: Russian Evasion More than a year on since the start of the invasion of Ukraine, western countries have continued to increase pressure on...
How to Implement a FRAML Strategy in Three Steps
Introduction Adopting a combined approach to fraud and anti-money laundering (AML), sometimes known as FRAML, has recently been gaining in...
How reliable is Open Source Intelligence?
Introduction Is OSINT reliable? It’s largely drawn from unregulated, biased sources – so can organisations really trust the insights it provides? ...