"Social Due Diligence for Financial Crime Investigators"

DATE:  March 18, 2025
TIME: 2:00-3:00 ET

Summary: In an era where information travels faster than ever, social media has become an invaluable tool for financial crime investigations and screening. Join Fivecast for an eye-opening virtual event on leveraging social media as a critical resource for compliance and investigative professionals.

Through real-world examples and expert insights, this session will explore the growing role of social media in identifying potential risks, uncovering adverse media, and navigating sanctions in a shifting regulatory landscape. Gain the knowledge you need to stay ahead in today’s rapidly evolving digital world.

Presenter: Chad Longo, Chad's career began within the US Intelligence Community, where he was a leader in incorporating social media and open-source intelligence into counterterrorism, anti-money laundering, and counter-financing of terrorism operations. With over a decade of experience in social media investigations, he has become a subject matter expert recognized by multiple federal agencies. In his current role at Fivecast, Chad continues to leverage the company's data and unique collection capabilities to help customers mitigate risk and improve compliance efficiency.

REGISTER HERE 

TEAMS Webinar: Link will be sent prior to the webinar