Open Source Intelligence

Effective open source intelligence enables the collection and validation of client data for use in financial investigations. This course explores techniques for researching individuals, including PEPs and their close associates, and for analysing company structures to identify undisclosed beneficial ownership and assets.

​

This 12-week course is delivered online with instructor-led delivery and assessed to UK postgraduate standards.

​

This course is offered as an elective course on the Advanced Diploma and Applied Diploma. It may also be studied independently as part of the professional development route.