Webcast details: December 1, 2020 – 2 p.m. ET
CPE Credit(s): 1
Authentic8, in concert with the Association of Certified Financial Crime Specialists (ACFCS), conducted an in-depth survey of investigators from more than 150 organizations worldwide. While financial crime and fraud activity are on the rise, the survey asked investigators if they felt equipped for success.
Join Authentic8’s Jeff Phillips, author of the survey, and Nick Finnberg, OSINT training lead and former financial crime analyst, as they share the surprising results, discuss key takeaways from the survey, and recommend best practices for increasing productivity.
In this webinar you will learn:
- Top challenges for financial fraud and AML investigators conducting online research
- How your case output trends as compared to your peers
- What today’s online investigations look like in terms of geographic regions, number of websites, and hours of research
Jeff Phillips, Director of Product Marketing at Authentic8
Nick Finnberg, OSINT Training Lead at Authentic8