The EIMF Live Online Learning Experience
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
While open-source information has been in plain view for decades, it is only recently that many organisations are consciously using it for performing legally mandatory and non-mandatory and business-needed due diligence across many departments.
Open-source intelligence collects data from publicly available online sources of various nature with various credibility gravity. Once collected, data can then be assessed and analysed for any number of reasons, for example, by:
Whatever the business goals may be, the use of the right combination of open-source tools and techniques for the specific needs is of immense value and of minimum financial cost to the organisation.
Upon completion of the seminar, participants will be able to:
Who Should Attend
The programme will be of particular benefit to:
Industry Expert | Anna Damaskou
Dr Damaskou Anna has worked with national and EU supervisors of the banking and financial sectors, as well as with banking institutions in Greece and abroad.
She was the Chair of the Board of Transparency International Greece from October 2017 to July 2021, after having served as a researcher for the organization for a number of years.
Dr Damaskou has carried out post-doctoral research at the University of Luxembourg in the fields of European financial criminal law and European Banking Law. She holds a PhD from Queen Mary University of London in the field of European financial criminal law, as well as an LLM from the London School of Economics & Political Science specializing in (criminal) banking and financial law.
She has published extensively in the areas of good governance and anti-corruption.
She is certified as CAMS, CFE, CGSS, CIPP/E, CIPM.
She speaks English, French, German and Serbian.
The seminar is designed to deliver knowledge and enhance participants’ skills via lectures, case-studies, practical examples, real-life simulations, group-discussion and peer-sharing experience.
This programme may be approved for up to 4 CPD units in Financial Regulation & AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
€180.00The above fee is subject to 19% VAT
25 in stock
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Day 1: May 31, 2022 | 11:00-16:00
Start time: 11:00 EEST
End time: 16:00 EEST
Venue: Live Online
Coordinates: 4 | Duration: 4 hrs
Directions: <a href="https://eimf.eu/event-organizer/anna-damaskou/">Anna Damaskou (view the trainer's bio here)</a>
Email: [email protected]