How to Use WEBINT for AML Investigations

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
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