Financial Institutions are on the front lines in the fight against money laundering and terror financing. The cost of failure is tremendous; high financial penalties, personal liability of senior managers, and brand reputation in case of non-compliance. The rise of the internet and digital transactions have only made digital money laundering more prevalent, which is where OSINT/WEBINT come in.

Read the e-book to learn about:

• Defining KYC
• KYC regulation
• KYC policy
• Client/customer profile
• Future of KYC
• Using WEBINT for battling ML and fraud