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DTSTART;TZID=UTC:20251112T110000
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SUMMARY:OSINT Workflows for Sanctions & Restricted Party Exposure
DESCRIPTION:If you don’t know the identity of who is behind sanctioned or restricted entities\, you might be putting your organization at risk. Indirect connections\, layered ownership\, and complex corporate relationships can obscure who ultimately controls or benefits from them. \nJoin us on Wednesday\, November 12 at 11:00 AM ET for a live session led by Steve Adams\, Skopenow’s OSINT expert. You’ll learn how public data can reveal lines of control\, map beneficial ownership\, and document findings that reduce legal and reputational risk. \nThe session will cover how to: \n\nIdentify entities with ties to sanctioned or restricted parties\nMap ownership structures across borders using open data\nDocument and present findings that stand up to scrutiny\n\nIf you work in corporate security\, government\, investigations\, or insurance\, this webinar will deliver clear\, practical workflows for strengthening your due diligence and compliance processes.
URL:https://insurancefraud.org/event/osint-workflows-for-sanctions-restricted-party-exposure/
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