The Centre for Risk, Compliance & Governance Studies
  • Register
  • About Us The Journal
    Knowledge Hub
    Latest News Knowledge Articles Case Studies Opinion & Insights Glossary
    Events Certificationsgirld Contact Us
    Register

    Use of Open-Source Intelligence (OSINT)

    Egmont?s Information Exchange Working Group released a project analysing OSINT use in FIU operations. This initiative helps members standardise reliable public-source usage?like media, corporate registries, and social media?in strategic and tactical financial investigations.