Events and Webinars

Join us at leading industry events and webinars to explore the latest technological
developments and investigation best practices.

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Webinar

Live

Understanding and Preventing Wildlife Trafficking with OSINT

Wildlife trafficking crimes are damaging to everyone. They disrupt fragile ecosystems, spread diseases and will eventually lead to the extinction of some species. What’s more, the individuals behind wildlife trafficking are often using it to support further criminal activity – such as drug trafficking, people trafficking or even terrorism.

For stretched law enforcement teams with limited resources, tackling the criminal networks behind these crimes can seem unrealistic. But through coordination and collaboration between the private sector, NGOs, and law enforcement , enabled by OSINT tools and techniques, fighting these networks is possible.

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Webinar

On-Demand

Overcoming Data Challenges for FinCrime Investigations

Recent EU rulings on data privacy have been widely perceived as a reversal of the trend towards more open data. Yet these rulings come at a time when access to data is more important than ever: compliance professionals are facing increasing demands to enforce sanctions, stop financial crimes and hold corrupt regimes accountable.

In this webinar, Dun & Bradstreet’s Neil Isherwood and Blackdot Solutions’ Antonia Edmunds will explore the challenges of balancing data privacy and compliance effectiveness and explore how Open-Source Intelligence (OSINT) can help plug data gaps for compliance teams.  

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Webinar

On-Demand

Investigating Serious and Organised Crime With OSINT

How are you countering modern criminal threats? And what role does OSINT play in your operations? In this webinar, seasoned OSINT expert Nico Dekens, and experienced investigator and CEO of Blackdot Solutions Stuart Clarke will explore how OSINT can be used to counter serious and organised crime.

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Webinar

On-Demand

How To Conduct Sanctions Investigations With OSINT

The complexity of sanctions regimes means that screening against lists no longer guarantees compliance - but what else can organisations do?

In this webinar, OpenSanctions and Blackdot Solutions will introduce the concept of Open Source Intelligence (OSINT) : the use of publicly available data to draw actionable intelligence on people, companies and more.

On-Demand

The Future of OSINT

We brought together investigators, intelligence professionals, compliance and financial crime fighters to discuss how Open Source Intelligence is evolving, best practices for its use in every sector and how new technologies can support investigators in overcoming common OSINT challenges. Watch on demand now to:

  • Be the first to hear how Blackdot has developed a solution that combines AI and OSINT to ensure the rapid identification of risk at scale
  • Learn from a panel of industry experts, who share how OSINT and investigative journalism are solving pressing societal problems 
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Webinar

On-Demand

Key Trends In The Use of Corporate Records To Fight Financial Crime

Find out how your team can improve the way they use corporate records to fight financial crime. 

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Webinar

On-Demand

Investigative screening: How adverse media and other external data sources can be combined to make fast and effective risk decisions

In this webinar we'll explore how financial institutions can balance efficiency and effectiveness when developing their adverse media strategy.

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Webinar

On-Demand

Connecting the dots: How OSINT can improve outcomes in financial crime investigations

In this session we'll explore the kinds of open source data that might be useful to financial institutions and the OSINT best practices for furthering financial crime investigations. 

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Webinar

On-Demand

Managing sanctions risk: The benefits of an intelligence-led approach

In this webinar we will discuss the challenges associated with mitigating potential sanctions risk exposure, the potential benefits of using open source intelligence, and network visualisation and analysis tools to develop a more intelligence-led approach towards the identification of sanction targets and the detection of tactics used to conceal ownership or control.

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Webinar

On-Demand

Investigating illicit trade: The importance of technology and Open Source Intelligence

In this webinar we hope to remind audiences of the importance of developing greater awareness of illicit trade, provide an overview of common typologies and methodologies, and offer tips on how to detect and investigate the people, organisations and networks involved.

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Webinar

On-Demand

Terrorism financing: How to assess, investigate and report on TF risks

In this webinar we will explore the changing nature of terrorism financing and the ways in which violent extremist groups are raising, using and moving their funds.

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Webinar

On-Demand:

How OSINT can be used to investigate environmental crimes

In this webinar, we will shine a spotlight on environmental crime: one of the 22 crimes named in 6AMLD's expanded list of predicate offences.

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Webinar

On-Demand:

The Future of Anti-Financial Crime? Enhancing Effectiveness with the Investigator-Centric Approach

Nick Lewis joins Charles Brown to explore how the investigator-centric approach can increase effectiveness and improve outcomes in financial crime investigations teams.

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