In our upcoming webinar, we’ll delve into the crucial role of data in tackling financial crime risks, drawing parallels to the transformative impact of oil in history. Our panel of experts will guide you through the landscape of utilising Open-Source Intelligence (OSINT) as the indispensable ‘gold’ standard for uncovering hidden financial crime risks. 

Get ready to dive into practical examples demonstrating how data serves as a powerful tool in the fight against financial crimes. We’ll highlight the limitations of relying solely on static, outdated, and conventional search engine data in today’s complex digital financial crime environment, which can leave organisations and their clients exposed to money laundering and fraud risks. 

Our panelists will shed light on how they enhance their strategies by integrating traditional data sources with OSINT, social media insights, and robust data analytics. By enriching entity data, they not only reduce false positives but also create detailed risk profiles. This approach not only improves decision outcomes but also enhances the customer experience and strengthens Anti-Money Laundering (AML) control frameworks. 

Agenda of the Webinar