Flyer · 12 Oct 2021
Flyer: Basel Open Intelligence
Published by Basel Institute on Governance
Anti-Money LaunderingAsset Recovery and EnforcementBusiness Integrity Ethics and Compliance
A short flyer about Basel Open Intelligence, a tool for targeted open-source research on people and organisations for compliance, due diligence and investigation.
See information about the Basel Open Intelligence tool, eligibility for free use, and how to subscribe.
Links
- English: Targeted open-source research on people and organisations for compliance, due diligence and investigation
- Español: Investigación de fuente abierta de personas organizaciones con fines de investigación, cumplimento y debida diligencia
- Français : Des recherches en sources ouvertes ciblées, sur des personnes et des organisations, pour les enquêtes, la conformité et les mesures de vigilance
- Português: Pesquisa direccionada a partir de fontes abertas sobre pessoas e organizações para fins de investigação, avaliação de conformidade e diligência prévia
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