ON-DEMAND WEBINAR
ON-DEMAND WEBINAR
Evolution of the Investigation Process for Financial Intelligence Units at Financial Institutions: The Use of Open Source Intelligence 

Originally recorded October 1, 2020

You will learn how to:

    • Understand availability and capabilities of previously under-utilized data.
    • Find opportunities for offensive approach to prevention vs defensive approach using an identity intelligence platform.
    • Unmask and identify potential bad actors during AML & fraud investigations and hidden personas operating “below the surface web.”

Register to watch the on-demand webinar now!

Featured Speakers:

Luke Wilson
Vice President of Intelligence, 4iQ

Mark Scarmozzino
Regional Director, 4iQ

Evolution of the Investigation Process for Financial Intelligence Units at Financial Institutions: The Use of Open Source Intelligence 

Originally recorded October 1, 2020

You will learn how to:

    • Understand availability and capabilities of previously under-utilized data.
    • Find opportunities for offensive approach to prevention vs defensive approach using an identity intelligence platform.
    • Unmask and identify potential bad actors during AML & fraud investigations and hidden personas operating “below the surface web.”

Register to watch the on-demand webinar now!

Featured Speakers:

Luke Wilson
Vice President of Intelligence, 4iQ

Mark Scarmozzino
Regional Director, 4iQ