ADVANCED FINANCIAL CRIME: Open Source Intelligence

This program trains financial investigators and AML professionals on honing techniques to find critical information regarding money laundering, terrorist financing and national security threats. It includes guidance on how to use search engines effectively, safely and with anonymity. Methods on how to conduct forensic name searches to verify information and identity of natural persons are also examined. By conducting proper open source intelligence searches, relevant and comprehensive client data can be collected and used in investigations.

What is included:

• digital textbook 
• online assessment
• digital Credly badge awarded for course completion with a score of 80% or higher

This purchase is for 1-year access to the content.