Events
Training: Enhanced Due Diligence Skills using Open Source Intelligence Tools (OSINT)
20 June 2019 - 20 June 2019
EIMF Premises, Nicosia
20 June 2019 - 20 June 2019
EIMF Premises, Nicosia
The course uses real cases to give practical instruction on how to harness proven Open Source Intelligence methods and techniques to improve the productivity and effectiveness in the daily work streams of financial investigators and analysts working in the areas of KYC, AML and financial crime generally.
For further information, visit website.