Open-Source Intelligence (OSINT)

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Webinar Overview

Join this Financial Crime Academy Live Webinar on the topic of “Open-Source Intelligence (OSINT)”.

This webinar focuses on the intricacies of Open-Source Intelligence (OSINT) and the various techniques and tools used in investigations. The experts shared their experiences and insights into how to effectively gather, analyze, and utilize publicly available information for investigative purposes.

The discussion covered a range of topics, including the importance of attention to detail, the ethical and legal considerations when gathering data, and the significance of understanding cultural and linguistic nuances in OSINT activities. The use of tools for link analysis was demonstrated, cautioning against the pitfalls of information overload and the importance of a focused and methodical approach to intelligence gathering.

The webinar provides a comprehensive look into the world of OSINT, offering valuable knowledge and techniques for professionals in the field of investigation and intelligence.

Guest Speakers

Alexandra Solórzano Photo

Alexandra Solórzano


Alexandra Solórzano is a seasoned professional renowned for her multifaceted expertise in investigations, illicit activity detection, and combating modern-day slavery. With a distinguished background as Chief Executive Owl and Founder, her prowess extends across various domains including uncovering dirty money trails, probing into bribery and corruption, and navigating complexities in international trade. Her acumen in risk mitigation, bolstered by an acute awareness of geopolitical dynamics, enables her to tackle challenges posed by organized crime and sanctions effectively.

Ionatan Waisgluss Photo

Ionatan Waisgluss


Ionatan Waisgluss is a seasoned professional in Cybersecurity, Privacy, and OSINT, with extensive expertise and certifications including CIPP/C, PI, and CCI. Renowned for a relentless pursuit of knowledge in the ever-evolving tech landscape, Ionatan is deeply committed to safeguarding cybersecurity and privacy realms. With a robust skill set encompassing OSINT analysis, IMINT, Geolocation, and advanced search methodologies honed over years of dedicated work and research across business, security, and privacy domains, Ionatan stands out as a trusted authority in the field.


Casey Nelson Photo

Casey Nelson


Casey Nelson is a certified anti-money laundering specialist (CAMS) with over 15 years of experience in financial crime investigation and compliance. He spent most of his career working for one of the world’s largest global banks, where he served as a senior investigator in the AML compliance department and led the global Financial Crime Compliance training program.

Webinar Outline

  • OSINT Fundamentals
  • Real-Life Applications
  • Investigative Techniques
  • Tool Utilization
  • Data Analysis
  • Operational Security

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