Webinar: How To Use OSINT For Sanctions Investigations

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. We'll explore:

- How combining high-quality sanctions data with additional sources can provide vital context in sanctions investigations
- How investigators can ensure reliability and understand data provenance without discounting valuable insights
- Which technologies support the investigator most effectively in sanctions investigations.