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 and 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.

  • What is KYC?
  • KYC Regulation
    • CIP
    • CCD
  • KYC Policy
    • Customer Acceptance Policy
    • Customer Identification Procedure
    • Risk Rating
    • Transaction Monitoring
    • Risk Management
  • Client / Customer Profile
  • Future of KYC
  • Using WEBINT for battling ML and Fraud

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