August 20, 2025 @ 11:00 AM ET
OSINT Workflows for Tackling Money Laundering
Money laundering networks are growing more sophisticated—leveraging global proxies, shell companies, and digital currencies to obscure illicit activity. Fortunately, open-source intelligence offers investigators a critical edge.
Join us on Wednesday, August 20 at 11:00 AM ET for a live webinar led by Skopenow’s in-house expert, Steve Adams. He’ll walk through real-world OSINT workflows that help expose hidden assets, map laundering typologies, and enhance anti-money laundering operations.
You’ll learn how to:
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Apply OSINT to uncover illicit financial activity
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Map networks and relationships behind money laundering schemes
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Enhance due diligence and risk assessments with public data
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Integrate OSINT into anti-money laundering workflows
Don’t miss this.
Register for the OSINT Workflows for Sports Integrity webinar.