Enhancing Financial Crime Investigations Using Open-Source Intelligence (OSINT) Techniques and Big Data Analysis

Recorded
En ligne
2 ACAMS Credits
Private chapter member price
9 999 995,00 $US

Learning Objectives

Understanding the importance of open-source intelligence and big data analysis relating to financial investigations

Introducing OSINT tools and techniques that can enhance financial investigations

Demonstrating effective data processing techniques to analyze intelligence more efficiently

Pricing

Prices are subject to local tax.

Membres de l’ACAMS

245,00 $US

Non membres

445,00 $US
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Who Should Attend?

BSA/AML Officers
FIS
Investigators
Law Enforcement

Topics

Financial Crime
Financial Intelligence Unit (FIU)
KYC CDD

Skill Area

Investigations and Suspicious Activity

Industry/Sector

Financial Institutions
FIS

Region

Global

Level

Intermediate