A Step Into OSINT
This course is designed to understand the tools and techniques for conducting an Open Source Intelligence (OSINT) search.
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
Welcome onboard!
How to use this course
Before we begin...
Introduction to OSINT
Social Media Intelligence
Sock Puppets
Google Dorking
Data Brokers