Demonstrating FIU Effectiveness

FATF is placing increasing emphasis on the extent to which FIUs can demonstrate that their activities deliver real-world outcomes - such as the production of financial intelligence that leads to investigations being advanced, prosecutions supported, assets identified and frozen, and strategic intelligence that informs policy and sectoral risk understanding. Where does open source intelligence (OSINT) fit into the picture?

In this webinar, Carl Ramagge, Director at Gibraltar FIU, and Jonathan Groom, former Director of FIU Jersey, share their experiences with OSINT and the extent to which it aligns with FATF assessment criteria, focusing on Immediate Outcome 6.

Fill out the form to watch the full session.

Share our event recording with your colleagues: