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Hear from our CEO about the Key OSINT Trends in 2024 Read Now

Fivecast is set to attend the upcoming ACAMS event, The Assembly, scheduled to take place from October 2nd to 4th at the ARIA Resort & Casino in Las Vegas. This gathering comes at a pivotal moment as the world transitions from the upheavals of the COVID-19 era, and professionals across the financial sector grapple with a nuanced landscape of financial crime.

While many traditional threats like frauds persist, albeit in evolving forms, the advent of technological advancements continues to be a double-edged sword—aiding both criminals and those who combat them. Against the backdrop of tightening budgets and burgeoning regulations, it has never been more essential for compliance professionals to possess both skill and a clear sense of purpose.

Open Source Intelligence (OSINT) plays an increasingly crucial role in this context. As the financial crimes sector confronts sophisticated challenges—from money laundering operations conducted by global criminal networks to compliance intricacies faced by local banks—OSINT serves as a pivotal tool to derive insights, identify patterns, and preempt potential threats.

The Assembly offers attendees a unique opportunity to hone their capabilities and broaden their outlook. Over the course of three days, attendees will benefit from the collective wisdom of thought leaders, seasoned practitioners, and experts from both the public and private sectors. These sessions promise actionable insights that professionals can immediately integrate into their daily operations upon returning to their roles.

If you’re driven by the ambition to enhance your proficiency as a financial crimefighter, The Assembly is the platform to glean practical knowledge, share experiences, and connect with peers who are equally dedicated to the cause.

We at Fivecast are looking forward to engaging in these illuminating discussions and further emphasizing the importance of OSINT in safeguarding the financial sector. Please join the Fivecast team at The Assembly to see how OSINT can be the force-multiplier in your intelligence team.