Introductory Guide for New or Prospective Students
This course is designed for research and investigative professionals located around the world and contains information, sites, and tools relevant to online investigation and research that spans the global networks we operate in daily.
This course is designed to equip aspiring and inexperienced analysts, as well as other interested professionals with the knowledge and skills to undertake intelligence analysis tasks, and to better understand intelligence analysis products when encountered.
This course is designed to equip analysts, as well as other interested law enforcement and investigative professionals, with the knowledge and skills required to undertake criminal intelligence analysis work, and to understand criminal intelligence analysis products when encountered. This course provides a rich and interesting opportunity to explore the key concepts and intellectual foundations which inform effective criminal intelligence analysis activity.
This course is designed for professionals working
in public sector enforcement, intelligence, national security, and
regulatory compliance roles, or those aspiring to do so. Using a
combination of online lesson materials and applied learning scenarios,
the course provides an understanding and hands-on appreciation of the
concepts, principles, and methods that inform strategic analysis tasks.
Students will be equipped with the skills and knowledge required to
effectively conceive, plan, and implement strategic analysis projects,
and deliver impactful strategic advice to clients and other end users.
Open Source Intelligence for Financial Investigators is essential for all financial institutions and corporations required to comply with the European Union Fourth Anti-Money Laundering (AML) Directive and similar legislation, or otherwise engaging in enhanced due diligence activities. This comprehensive training provides financial and business professionals, at all levels, with the latest tools and techniques required to effectively gather online open source intelligence, with the aim of enhancing compliance activities and minimizing potentially detrimental risks to an organization — both quickly and accurately.
To find our more about our courses, contact our training department at firstname.lastname@example.org.