CAMS-FCI Practice Questions - ACAMS Advanced CAMS - Financial Crimes Investigations (CAMS-FCI) Exam

What does OSINT refer to in a financial crimes investigation?

Official Securities INvestigative Tools Open-Source INTelligence — information from publicly available sources Overseas Sanctions INtelligence Network Offshore Savings INTernational

Correct Answer:

Open-Source INTelligence — information from publicly available sources

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