How OSINT can be used to investigate environmental crimes
About the Event
In this webinar, we will shine a spotlight on environmental crime: one of the 22 crimes named in 6AMLD’s expanded list of predicate offences.
Prominent financial crime expert Sam Sheen will lead a panel of experienced practitioners offering practical examples of how to use open source intelligence (OSINT) to investigate and understand crimes such as wildlife trafficking.
We will also explore the real-world impact and highlight the importance of ensuring that financial crime investigations teams are given the right tools for preventing environmental crime.
Format: 45-minute presentation, 15-minute live audience Q&A