With an incredibly busy spring behind us, and just as busy of a summer around the corner,  TII’s instructors are working hard finalizing our brand new online and in-person courses, launching this fall. Due to an overwhelming demand, we are pleased to announce we have begun accepting registrations for our new online course, “Open Source Intelligence for Financial Investigators,” available September 1, 2017.

In this edition of the newsletter, renowned financial crime and AML expert, Robert Maxwell, writes about the importance of OSINT in financial investigations, and the necessity of early-warning systems in the industry.