June 01 2021

Open-Source Intelligence for Due Diligence

The third Global Investigations: Team, Tradecraft and Tech webinar examines some of the key issues in the application of open-source Intelligence for due diligence. The discussion will explore both constraints and opportunities including the new jurisdictional framework of the EU’s 5th Anti-Money Laundering Directive as well as GDPR considerations.The panel will include a guest appearance from Daryn Liddle, an all-sources intelligence fusion expert with an extensive background in military intelligence, Jonathan Benton, a former senior Met detective & Head of UK's International Corruption Unit and other regulators, and Duane Rivett from Open Source Intelligence Platform FIVECAST. This third webinar will provide invaluable insight for law practices, banks and investment firms, the Family Office and larger consultancy firms tasked with delivering complex investigations. The sixty minute seminar includes a Q&A session.