In this episode of From the Source, host Matthew Stibbe interviews Ritu Gill, president of the Osmosis Association, discussing her extensive background in OSINT, the importance of effective report writing, and the role of AI in the field. Ritu shares insights on professionalizing OSINT, the significance of ethics, and the certification opportunities available for aspiring OSINT professionals. The conversation also delves into the challenges and advancements brought by AI, as well as the innov...
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In this episode of From the Source, host Matthew Stibbe interviews Ritu Gill, president of the Osmosis Association, discussing her extensive background in OSINT, the importance of effective report writing, and the role of AI in the field. Ritu shares insights on professionalizing OSINT, the significance of ethics, and the certification opportunities available for aspiring OSINT professionals. The conversation also delves into the challenges and advancements brought by AI, as well as the innov...
Unlocking the Power of OSINT in Financial Crime with Louie Vargas
From the Source
24 minutes
3 months ago
Unlocking the Power of OSINT in Financial Crime with Louie Vargas
In this episode, Matthew Stibbe interviews Louie Vargas, founder of the Network for Financial Crime Prevention (NFCP). They discuss the importance of Open Source Intelligence (OSINT) in financial crime investigations, the challenges of time pressure in compliance, and the need for better training and resources for compliance officers. Louie shares his journey into OSINT, the founding of NFCP, and the organisation's mission to educate the community on financial crime prevention. They also expl...
From the Source
In this episode of From the Source, host Matthew Stibbe interviews Ritu Gill, president of the Osmosis Association, discussing her extensive background in OSINT, the importance of effective report writing, and the role of AI in the field. Ritu shares insights on professionalizing OSINT, the significance of ethics, and the certification opportunities available for aspiring OSINT professionals. The conversation also delves into the challenges and advancements brought by AI, as well as the innov...
