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Originally Held August 20, 2025

OSINT Workflows for Tackling Money Laundering

Money laundering networks are growing more sophisticated—leveraging global proxies, shell companies, and digital currencies to obscure illicit activity. Fortunately, open-source intelligence offers investigators a critical edge.

 

Skopenow’s in-house expert, Steve Adams. He’ll walk through real-world OSINT workflows that help expose hidden assets, map laundering typologies, and enhance anti-money laundering operations.

 

You’ll learn how to:

 

  • Apply OSINT to uncover illicit financial activity

  • Map networks and relationships behind money laundering schemes

  • Enhance due diligence and risk assessments with public data

  • Integrate OSINT into anti-money laundering workflows

Watch the OSINT Workflows for Tackling Money Laundering Webinar On-Demand

Meet Your Presenter

Steve Adams, Product Marketing Manager at Skopenow

Steve Adams is a criminal intelligence specialist who works with a focus on internet investigations. As a Product Marketing Manager at Skopenow, he communicates the features and benefits of Skopenow’s products and demonstrates techniques for internet investigations (OSINT) through webinars and written communications. He previously worked in UK law enforcement and has extensive experience providing training and education in criminal and security intelligence.

steve-author-2

Steve Adams, Product Marketing Manager

Steve Adams is a criminal intelligence specialist and subject matter expert in internet investigations. As the Product Marketing Manager at Skopenow, Steve leverages his background in investigations to promote the value of the company's solutions, showing how they can streamline internet investigations. Leading OSINT training webinars and speaking at conferences in the US and UK, Steve frequently dives deep on how to unlock the power of OSINT to live audiences. He holds a Law & Sociology degree from Warwick University.

steve-author-2

Steve Adams, Product Marketing Manager

Steve Adams is a criminal intelligence specialist and subject matter expert in internet investigations. As the Product Marketing Manager at Skopenow, Steve leverages his background in investigations to promote the value of the company's solutions, showing how they can streamline internet investigations. Leading OSINT training webinars and speaking at conferences in the US and UK, Steve frequently dives deep on how to unlock the power of OSINT to live audiences. He holds a Law & Sociology degree from Warwick University.