FIU CONNECT (Open Source Intelligence)
Issued by
ManchesterCF
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 course 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.
- Type Learning
- Level Foundational
- Time Hours
- Cost Paid