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The Rise of Disinformation in OSINT

Due diligence investigators often rely on information available online to make an assessment of their target’s reputation. This means that the ability to distinguish between authentic and inauthentic sources is … read more


ACAMS Cyprus Chapter event AFC Forum 2022

This onsite event on October 4 in Nicosia, Cyprus, was a day of training with international speakers and trainers on topics like Open Source, KYC, Anti-Bribery, Anticorruption, Sanctions, Compliance with … read more


Harmonisation of the EU AML Framework

Whilst the EU’s anti-money laundering (AML) directive has been in existence since 1991, the framework has continued to evolve over the past 30 years. The European Commission has implemented the Financial … read more