Join us at leading industry events and webinars to explore the latest technological
developments and investigation best practices.
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:
In this webinar we'll explore how financial institutions can balance efficiency and effectiveness when developing their adverse media strategy.
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.
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.
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.
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.
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.
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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