), Open-source tools/software (e.g., big data analytics, SCRM tools, GIS software), Social media platforms and aggregators... to serve clients regarding China, in cybersecurity and cyber threat intelligence, OSINT, supply chain risk management, anti...
Dovel Technologiesof ending financial crime through the provision of anti-money laundering/counterterrorism-financing and sanctions knowledge... existing customer success metrics and data as directed. Project and program management: Overall responsibility to ensure...
ACAMShas a genuine interest in all things cryptocurrency, including blockchain forensic analysis, investigations, Anti-Money Laundering... technologies, analytics, and transaction tracing. They also have an understanding of fraud and money laundering typologies...
Forensic Risk Alliance