In this course, we will learn how to use online resources to support research in alert and case investigations. We will review the various types of content and how to apply them to your daily work.
The document attached is a starting point for open source content on information on financial crime, typologies and other types of useful information. Since each analyst has comfort with various types of tools, use the list as a starting point to create your own list of sites and tools. Open Source Research Websites
