Global Specialists in Financial 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.
The FIU CONNECT (Open Source Intelligence) training program can be implemented with the following components:
- Digital textbook
- Computer-based training