Date: 19th– 29th March 2018
Open Source Intelligence Techniques Course
We had the pleasure of training over 50 members of the Mauritius Bank Association (MBA) during the delivery of 3 x 3-day OSINT courses in Mauritius. The theme of the training was very much on using OSINT for compliance purposes focusing on CDD, KYC and onboarding. The courses were well received and we have been invited to deliver OSINT further training for the MBA and other financial sectors in 2018.