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

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.

Blackdot Illicit Trade Webinar

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.

2021 Webinar Graphics

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.

Blackdot Solutions Webinar

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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