Verified credential
8001b645-5bf9-45da-a501-b7377b300128
Issued by
AML Certification Centre is a CPD-accredited anti-financial crime training and certification body that has trained thousands of professionals across 79 countries. Serving banks, fintechs, crypto asset service providers, and law enforcement, AML Certification Centre delivers practical, scenario-driven programmes in AML/CFT, financial investigation, and regulatory compliance.
About this credential
A practical session on how contemporary OSINT or OSINT 3.0 works in practice. Together with Glazer Technologies we covered:
1. Why traditional OSINT workflows are no longer enough for financial investigations
2. How agentic AI automates due diligence, sanctions and adverse media research
3. Live investigation: from a single entity to a complete intelligence picture in minutes
4. Best practices for using AI in financial crime investigations while maintaining human oversight
Learn moreSkills earned
OSINTasset freezingfinancial investigationsescalationEDDsanctions
Earning criteria
Watching
Watched at least 80% of the session
Credential ID: 8001b645-5bf9-45da-a501-b7377b300128 · © 2026 AML Certification Centre