ICA inCONVERSATION
Welcome to ICA inCONVERSATION where each fortnight ICA Vice President, Tim Tyler, explores the latest trends and developments in the regulatory compliance and financial crime prevention space with a special guest from across the world. From the evolution of regulations to cryptocurrency, to the evolving role of compliance to fraud, each episode offers a valuable perspective into the future of compliance and what it means for practitioners globally.
ICA inCONVERSATION
Harnessing the power of the internet - Open source intelligence
Open source intelligence (OSINT) is vital in today’s interconnected world for gathering actionable insights from publicly available data. In the compliance world, it can assist in a variety of fields, from enhanced customer due diligence to fraud detection and even preventing possible sanctions evasion.
In this episode, Tim Tyler talks to Ben Jones, Customer Due Diligence Tutor at ICA, about how businesses can leverage the power of OSINT to verify information, identify threats and uncover hidden risks.