Personal Identification Documents, Verification and Jurisdictional Risks: Lebanon, Yemen, Egypt, Israel/Palestine

This seminar/webinar focuses on the intersection between artificial intelligence (AI) and due diligence. It looks at how AI may (or may not) work in different workflows including the intelligence cycle, citizenship by investment applications, and the due diligence process. This is intended as a follow-up to the AI overview training.

This seminar/webinar is an introductory overview to artificial intelligence (AI), including types of AI, use cases, political concerns, and its technological impact. This is intended as the first part of two training sessions, the second of which will focus on the usage of AI in due diligence.

This seminar will provide a grounding in basic Open-Source Intelligence (OSINT) techniques and approaches relevant for due diligence work. This seminar can be presented to new starters, as a starting point leading to further in-depth training on advanced OSINT techniques. It can also be presented as a refresher course for established researchers. This seminar can provided in a single one-day session, or split up into two half-day sessions.

This seminar/webinar is designed to discuss the different types of official company register and how to extract information from them. It also discusses third party sources of company registration information, as well as sources that allow for company information to be searched across multiple jurisdictions at once. The session closes with case study material designed to show how to use these sources to better understand complex business ownership structures.

This seminar/webinar, delivered in one session, is designed to introduce the delegates to the basics of cryptocurrency, and to due diligence concerns in relation to cryptocurrency. The session will introduce cryptocurrencies and then look at specific risk factors which may emerge when conducting due diligence in relation to cryptocurrency assets. Subsequently, a brief introduction to Non-Fungible Tokens (NFTs) will be provided. Typical due diligence scenarios involving cryptocurrency will be presented, followed by a case study in which the delegates will work through some of the open-source research that enabled an individual’s cryptocurrency wallet address to be identified. Finally, some basic wallet address analysis will be presented.

This seminar/webinar is a collection of different Open-Source Intelligence (OSINT) approaches applicable to these four jurisdictions. Each jurisdiction’s content will cover personal naming conventions, social media platforms, company registries, key strategic industries, company online presence and availability of online litigation checks.

This interactive workshop allows delegates to gain experience in using online tools for on-chain analysis of cryptocurrencies and digital assets. On-chain analysis tools allow for transaction histories and flows of crypto funds between entities to be more easily inspected and visualised, and can provide valuable insights in the nature and risks of digital assets held by subjects of due diligence and Know Your Customer processes.

This webinar, which consists of three sessions, is designed to introduce the delegates to the identity documents that are commonly used in Nigeria, Russia and China as part of Know Your Customer (KYC) and due diligence processes. Each session will start by introducing the specifications of the selected personal identification documents, and afterwards, the potential jurisdictional risks from Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT), and sanctions perspectives will be examined. We will conclude the sessions by reviewing a case study, where example AML and CFT red flags/indicators specific to each jurisdiction will be discussed.

This webinar, which consists of three sessions, is designed to introduce the delegates to the identity documents that are commonly used in Turkiye, Iraq, and Syria, as part of Know Your Customer (KYC) and due diligence processes. Each session will start by introducing potential jurisdictional risks – Anti-Money Laundering (AML) and sanctions perspectives will be examined. Subsequently, the specifications of the selected personal identification documents will be covered. Afterwards, we will conclude the sessions by reviewing a case study, where example AML and CFT red flags/indicators specific to each

This webinar, which consists of three sessions, is designed to introduce the delegates to the identity documents that are commonly used in UAE as part of Know Your Customer (KYC) and due diligence processes. The session will start by introducing the potential jurisdictional risks - Anti-Money Laundering (AML) and sanctions perspectives will be examined. Subsequently, the specifications of the selected personal identification documents will be covered, and afterwards, we will conclude the sessions by reviewing a case study, where example AML and CFT red flags/indicators specific to each jurisdiction will be discussed.

This webinar, which consists of two sessions, is designed to introduce the delegates to the identity documents that are commonly used in Pakistan and Iran as part of Know Your Customer (KYC) and due diligence processes. Each session also introduces potential jurisdictional risks – Anti-Money Laundering (AML) and sanctions perspectives will be examined. The sessions will also include case studies, where example AML and CFT red flags/indicators specific to each jurisdiction will be discussed.

This seminar/webinar discusses due diligence approaches to trusts and their uses in wealth management. The seminar will cover techniques for identifying and assessing trusts, which will be useful from a Know Your Customer (KYC) or due diligence perspective.

This seminar will provide a grounding in basic Open Source Intelligence (OSINT) techniques and approaches relevant for due diligence work. This seminar can be presented to new starters, as a starting point leading to further in-depth training on advanced OSINT techniques. It can also be presented as a refresher course for established researchers. This seminar can provided in a single one-day session, or split up into two half-day sessions.