探花视频, in conjunction with its vendor partners, sponsors hundreds of events each year, ranging from webcasts and tradeshows to executive roundtables and technology forums.
Government Events and Resources
Events
OSINT for Financial Crimes Panel
Hosted By: Sayari, SpyCloud, IVIX, Chainalysis & 探花视频
Our OSINT for Financial Crimes Panel explored how Open Source Intelligence (OSINT) is transforming financial crime investigations in the public sector. This timely event brought together government investigators, compliance experts and technology innovators to examine how OSINT is being leveraged to track illicit financial activity, strengthen enforcement and support prosecutions.
Engaged in expert-led discussions on key OSINT priorities, including:
- Structuring private sector data offerings to support investigators
- Using social media to identify fraudulent wealth displays
- Balancing traditional records with emerging digital OSINT sources
- Dispelling misconceptions about OSINT in financial crime cases
- Leveraging open blockchain data to trace illicit financial flows
- Ensuring OSINT findings are admissible and actionable in court
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Resources
The State of Incident Management Report 2024
Gain insights into other agencies’ overall incident management processes, common pain points and opportunities for improvement. In addition, learn how automation is being leveraged to make incident response easier.
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