Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

FIU CONNECT – Open Source Intelligence

By conducting proper open source intelligence searches, relevant and comprehensive client data can be collected and used in investigations.

The FIU CONNECT (Open Source Intelligence) training program explores techniques to search and validate information for individuals, including PEPs and their close associates, as well as scrutinise company formation to identify undisclosed beneficial ownership and assets.