Open source tools and techniques for anti-money laundering and sanctions compliance
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With increasing anti-money laundering regulations and sanctions, organizations today need to protect themselves from risk. This webcast will highlight open source resources and techniques that investigators and risk professionals can use in their work.
About the speaker
Steven Harris is a Cyber Threat Analyst at Protection Group International (pgitl.com). Steven has a background as a detective and specialized in cybercrime when crimes such as ransomware became more common. Throughout his career, he has received several awards for arresting cybercriminal groups and improving the way law enforcement responds to vulnerability disclosures. He believes that open source investigative skills combine well with cybersecurity and considers it a great privilege to work in this field.
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