Demystifying OSINT Series - Webinar: OSINT for AML

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 Two: OSINT for AML

Join us for an in-depth look at how Open Source Intelligence plays a critical role in complex AML investigations. Through real-world scenarios, we’ll walk through how different teams apply OSINT to uncover financial crime.

We’ll also explore compelling case studies of banks leveraging OSINT effectively—and examine missed opportunities where its use could have prevented major scandals.