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

Recorded
上線
2 ACAMS Credits
Private chapter member price
US$9,999,995.00

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.

ACAMS 會員

US$245.00

非會員

US$445.00
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無限制暢享 ACAMS 所有網絡研討會資料庫

開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。

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