We Asked, You Answered: Unveiling 2020 Online Research Trends According to FinCrime Specialists

Featured Speakers :
WHEN : 10/29/2020 1:00 pm 2:00 pm

Complimentary webinar, presented by ACFCS and Authentic8

Authentic8, in concert with the Association of Certified Financial Crime Specialists (ACFCS), conducted an in-depth survey of investigators from more than 150 organizations worldwide. While financial crime and fraud activity are on the rise, we asked investigators if they felt equipped for success.

Join Authentic8’s Jeff Phillips, author of the survey, and Nick Finnberg, OSINT training lead and former financial crime analyst, as they share the surprising results, discuss key take-aways from the survey, and recommend best practices for increasing productivity. The presentation will explore:

  • What are the top challenges for financial fraud and AML investigators conducting online research?
  • How is your case output trending as compared to your peers?
  • What does today‚Äôs online investigation look like in terms of geographic regions, number of websites, and hours of research?

This session is eligible for 1 CFCS credits.

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