Demystifying OSINT Series - Webinar: Putting OSINT for AML into practice

In this series for financial crime investigations and compliance teams, we explore the use of OSINT for AML in banks. From clarifying what exactly OSINT is, to outlining best practices, to understanding where open source data is useful in an AML context, attendees will come away with a clear understanding of why banks need OSINT and how to implement it as part of their AML process. 

Session Three: Putting OSINT for AML into practice

In this webinar, we run through an end-to-end complex investigation using OSINT tools and methods. We introduce a real-life alert scenario from a typical AML system as it is escalated for a deeper-dive investigation, including:

• The information available at the start of the investigation
• Objectives, aims and scope
• Steps that should be taken after the investigation concludes

Blackdot's OSINT expert, Brett Redman, then takes us through a real OSINT investigation, covering:

• How to structure an investigation using the intelligence cycle
• How to apply OSINT technology for effective data collection, visualisation and analysis