Demystifying OSINT Series - Webinar: What is OSINT?

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 One: What is OSINT? 

How is your investigations team using Open Source Intelligence (OSINT)? In many cases, the answer might be not at all – or very little. It might surprise you to know that OSINT is an established intelligence technique with a host of best practices, tooling and structured approach. Anti-financial crime teams in banks can and should make use of OSINT – but how? In this 30-minute webinar, we cover:

• What exactly OSINT is: sources and more
• How it’s applicable to financial services and which teams it should be used in
• Strategies for conducting OSINT investigations effectively in an enterprise environment