AI Summary
Thinking
Thinking
We found one live option for osfint: Customer Due Diligence (CDD) Training.
The option is Customer Due Diligence (CDD) Training.
Source: International Anti Crime Academy
Description
Customer Due Diligence (CDD) Training by the International Anti Crime Academy provides accredited, practice-oriented education in financial investigation. Delivered by CAMS-certified instructors, the curriculum integrates Open Source Intelligence (OSINT) and OSFINT® to detect financial crime, money laundering, and fraud, aligning with the Dutch Wwft and European AMLR. Training is offered modularly through classroom instruction in Gilze-Rijen, the Netherlands, and interactive live online sessions.
Best for
CDD analysts, KYC analysts, financial crime investigation and AML compliance
Rate this product
| option | #1Customer Due Diligence (CDD) Training |
|---|---|
| Source | International Anti Crime Academy |
| Description | Customer Due Diligence (CDD) Training by the International Anti Crime Academy provides accredited, practice-oriented education in financial investigation. Delivered by CAMS-certified instructors, the curriculum integrates Open Source Intelligence (OSINT) and OSFINT® to detect financial crime, money laundering, and fraud, aligning with the Dutch Wwft and European AMLR. Training is offered modularly through classroom instruction in Gilze-Rijen, the Netherlands, and interactive live online sessions. |
| Best for | CDD analysts, KYC analysts, financial crime investigation and AML compliance |
| Action | International Anti Crime Academy |
| Rate this product |
"Customer Due Diligence (CDD) Training from International Anti Crime Academy."
Note: TopFind AI compiles product and service information for general comparison purposes only.