Course
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 can be chosen as part of the Advanced Diploma or Applied Diploma, or taken independently as an Individual Specialist Course.
INDIVIDUAL SPECIALIST COURSES
Study an Individual Specialist Course to develop expertise in a specific area of financial intelligence.
ENROL
Take this course as an Individual Specialist Course, or as part of a Diploma pathway. If it is not scheduled in the next term, please get in touch to find out when it will next be available.
