Uncovering money laundering with OSINT and network visualization

Описание: Navigating complex corporate structures, uncovering connections to politically exposed persons, and staying ahead of new sanctions requires a deep dive into intricate relationships and access to external data. In this webinar, discover how compliance teams can leverage an evolving ecosystem of open-source datasets and enterprise graph data analysis tools to identify emerging risks and streamline their investigations.

Specialists will explore how to uncover money laundering through Open Source Intelligence (OSINT) and network visualization.

In this session, you'll learn how to:
Enhance your AML compliance program using open-source information and network visualization.
Access consolidated data on sanctions, politically exposed persons, and entities like Russian oligarchs.
Visually navigate complex networks to uncover suspicious connections and potential risks.

Ideal for AML professionals, financial crime specialists, and compliance officers, this webinar offers actionable tips and practical examples to enhance your investigative processes.

Learn more: https://linkurious.com/blog/
You can also contact us for a demo: https://linkurious.com/contact-us/?ut...


Chapters:
00:00 Welcome and Introduction
01:05 About the Association and Its Offerings
03:09 Webinar Logistics and Troubleshooting
04:06 Introducing the Speakers
04:32 Poll and Speaker Backgrounds
06:16 Challenges in Financial Crime Detection
08:36 Agenda Overview and Open Data
15:36 Building a Financial Crime Knowledge Graph
28:28 Introduction to Open Source Intelligence
29:16 Key Insights and Tools for Financial Crime Knowledge Graphs
30:45 Audience Poll and Q&A
35:15 Building Knowledge Graphs for Investigations
38:16 Open Sanctions and Data Integration
45:03 Practical Demonstration of Open Screening
01:00:44 Q&A and Closing Remarks