ENHANCING AML INVESTIGATIONS

WITH OSINT

Ivan Kravtsov

Senior OSINT Analyst
at Social Links

Veronika Wildenberg

OSINT Expert
at Social Links

Join us on April 25, at 1pm UTC for the free webinar Enhancing AML Investigations with OSINT. We’ll be looking at some essential OSINT sources, methods, and tools for tracking connections between suspects, elaborating data, and getting to the bottom of a range of money-laundering cases.

Through first-hand, practical demonstrations, guests will discover how applying OSINT in conjunction with AML regulations can produce effective investigations and thorough-going compliance and due diligence processes. The tools and techniques discussed will be contextually grounded by real-world examples and authentic cases.

AGENDA

Introduction

Common obstacles encountered during AML (Anti-Money Laundering) investigations, and ways to make connections between extracted information.
The importance of OSINT in AML investigations.

Automation of the Investigation Process

Get accurate data for every lead, including job title, company name, size, location, and more
The most effective approaches and techniques for gathering and analyzing open data.

Sometimes, a leak from a small food delivery service provides the link you need to resolve your case

Practical Use Cases

Real-world examples illustrating how OSINT processes can greatly enhance AML investigations.
Establishing links between fraud suspects and elaborating relevant information around the subjects.

Q&A SESSION

Your chance to ask our specialists any questions you have about investigation processes.

Register for free

Thank you for request!

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speakers