From the Source
Blackdot Solutions provides Open Source Intelligence (OSINT) trusted by global organisations. With the help of industry experts, Blackdot’s "From the Source" podcast dives into the world of OSINT. From showcasing how OSINT has changed outcomes in the real-world to exploring how AI and new regulations are transforming OSINT, we’re here to discuss it all.
From the Source
Unlocking the Power of OSINT in Financial Crime with Louie Vargas
In this episode, Matthew Stibbe interviews Louie Vargas, founder of the Network for Financial Crime Prevention (NFCP). They discuss the importance of Open Source Intelligence (OSINT) in financial crime investigations, the challenges of time pressure in compliance, and the need for better training and resources for compliance officers. Louie shares his journey into OSINT, the founding of NFCP, and the organisation's mission to educate the community on financial crime prevention. They also explore the potential of AI in OSINT and the importance of governance in its application.
