Best Practices: Utilizing Open Source Intelligence (OSINT) for AML Investigations
THURSDAY, JULY 15TH, 2021
2:00PM - 3:00PM CST
VIRTUAL EVENT - 1 CAMS CREDIT*
The ACAMS St. Louis Chapter will be hosting an event to discuss how OSINT (Open Source Intelligence) techniques can be utilized to conduct effective AML investigations. Topics to be discussed also include safety measures that should be taken by investigators in order to protect themselves from being discovered by the individual(s) whom they are investigating. Ryan Duquette will be serving as a guest speaker for this event. He currently serves as a Partner & Canadian lead for RSM Canada’s Security and Privacy Risk Consulting practice. A seasoned professional within the investigations and cyber security fields, Ryan focuses on litigation support, cyber incident response, privacy and cyber technology risks, digital forensics and cyber fraud matters. Ryan has been an investigator for over twenty years and was previously a police officer focusing on cybercrime and fraud cases. He works closely with clients involved in workplace investigations and civil litigation matters including intellectual property theft, HR investigations and data breaches.
* CAMS credit is only available to members of the Greater St. Louis ACAMS Chapter who attended the event live.