OSINT 3.0: Agentic AI in Financial Crime Investigations

What the conversation covers

Manual OSINT is no longer enough. Join AML Certification Centre and Glazer Technologies to see how agentic AI automates information gathering, connects intelligence across multiple sources, and helps investigators complete financial crime investigations faster and more effectively.

1. 01Why traditional OSINT workflows are no longer enough for financial investigations
2. 02How agentic AI automates due diligence, sanctions and adverse media research
3. 03Live investigation: from a single entity to a complete intelligence picture in minutes
4. 04Best practices for using AI in financial crime investigations while maintaining human oversight