AML Investigations and the Effective Use of Open Source Intelligence (OSINT)
In this webinar, financial crime compliance professionals in financial institutions and designated non-bank financial institutions will learn from an expert investigator on how to conduct a comprehensive investigation using tools and techniques available, particularly Open Source Intelligence (OSINT).
Discussing the tools and techniques available for an AML investigation to be undertaken by Financial Institutions (FIs) and Designated Non-Financial Businesses and Professions (DNFBPs).
Examining how financial crime professionals can effectively use Open Source Intelligence (OSINT)
Integrating best practices on conducting good AML investigations by FIs and DNFBPs
Financial Compliance Controls (FCC)
Financial Crime (fraud)
Financial Intelligence Unit (FIU)
Politically Exposed Persons (PEPs)
Retail / Consumer Banking
Ultimate Beneficial Ownership (UBO)
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity