Program Overview

This course is designed as a beginner-level introduction to conducting Open Source Intelligence (OSINT) research in an AML and/or financial industry context. The course will explore various methods and approaches, as well as the strengths and limitations of each, allowing you to determine which methods best suit your role and situation. You’ll walk away with a broad base of tools and techniques to improve your OSINT skills.
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Who is this Program for

Join us if you are:

  • An AML professional, investigator or sanctions screener with between 1-2 years of experience

  • Passionate about AML investigation

  • Interested in how to use open source intelligence to support and further develop your investigations

  • Looking to connect with other fellow AML professionals worldwide

Benefits

  • Hands on Experience

    We have created our courses to provide you with hands-on experience.

  • Certificate of Completion

    Obtain a unique Digital Badge and Certficate that is verifiable through Blockchain.

  • TCAE Alumni

    Become one of TCAE Alumnis and get some of the perks

Course Curriculum

    1. Welcome onboard!

    2. How to use this course

    3. Before we begin...

    1. Introduction to OSINT

    1. Social Media Intelligence

    1. Sock Puppets

    1. Google Dorking

    1. Data Brokers

About this course

  • $200.00
  • 18 lessons
  • 7.5 hours of video content