Financial crime investigators routinely use publicly available information to resolve identities, understand businesses, and uncover connections that internal systems may miss. However, the research process often relies on standard browsers, manual screenshots, disconnected notes, and inconsistent practices that can introduce unnecessary risk.

Join us on Wednesday, November 18 at 11:00 AM ET for a live session on Governed OSINT for Financial Crime. This webinar will examine how financial intelligence unit (FIU) leaders can establish a more governed approach to OSINT while preserving investigator judgment and existing case workflows.

The session will cover how teams can:

• Manage risks related to investigator attribution and accidental online interactions

• Preserve evidence and source provenance to support auditability

• Establish policies for responsible, consistent OSINT research

Designed for FIU leaders and other financial crime investigators, this session will offer practical guidance on strengthening investigative practices without disrupting existing processes. Feel free to share this invite with your team or colleagues who may find it useful.