Wed, 20 Oct

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Online event

CPD Session - How can WEBINT Support KYC, by Lev Yuridistky

Lev Yuriditsky, the Head of Intelligence at Sqope S.A, will explain what is KYC, why is it Necessary, the Deep Web vs. Surface Web​ and Advanced Search Techniques​.

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CPD Session - How can WEBINT Support KYC, by Lev Yuridistky

Time & Location

20 Oct 2021, 14:00 – 16:00

Online event

About the event

Lev Yuriditsky is the Head of Intelligence at Sqope S.A. He holds a bachelor's degree in economics and a masters in Middle Eastern Studies, and has 10 years of experience in the intelligence field, including building and managing global research teams in the areas of geopolitics, conflict and terror monitoring. He has covered all regions of the world during his career, and specializes in the EMEA region. Prior to joining Sqope, Lev worked for the United Nations as a Civil-Military Coordinator in the Israel-Palestine sphere.

Training parts/ Content :

  • What is KYC and why is it Necessary?​
  • Deep Web vs. Surface Web​
  • What is OSINT​
  • Advanced Search Techniques​
  • Credibility of Sources​
  • Building a Narrative - Case Studies​
  • OSINT Tools​
  • Case Studies

You can ask all required questions to our speaker, during the session.

For further information, please contact info@efpa.lu.

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