Open Source Tools and Techniques for AML and Sanctions Compliance

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Published on ● Video Link: https://www.youtube.com/watch?v=H-b7U4TOHMQ



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The growth of anti-money laundering regulations and sanctions in today’s world means that organizations need to be able to protect themselves from risk. This webcast looks at open-source resources and techniques that investigators and risk professionals can use to help them in their work.

About the Speaker
Steven Harris is Cyber Threat Analyst at Protection Group International (pgitl.com). With a background as a detective, as crimes such as ransomware became more prominent Steven specialized in cyber crime. In his career, he received several commendations for catching groups of cyber criminals and improving the way that law enforcement respond to security vulnerability disclosures. He believes that open source investigation skills combine well with cyber security and considers it a great privilege to work in this field.

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Steven Harris
SANS SEC497
SEC497
SEC497 Practical Open-Source Intelligence