KYC Investigations: Effective Arabic Due Diligence for Non-Native Speakers

Format: On-Demand Webinar (Recorded live on February 19, 2025)

Presenter: Paolo Walcher, OSINT Trainer & Expert

Get practical, repeatable methods to run KYC and due diligence investigations across the Arabic-speaking world—no Arabic fluency required. Paolo Walcher distills proven OSINT techniques you can put to work immediately.

What you’ll learn

•  Arabic Naming Conventions – Structure, spelling variants, and transliteration pitfalls so you can correctly find and verify people and entities.
• Search Strategies & Regional Sources – Advanced operators plus go-to regional databases, registries, and news sources for actionable intel.
• Leveraging AI in OSINT – Where AI adds value (and where it doesn’t) for search efficiency, triage, and verification.
• Due Diligence Best Practices – Step-by-step workflows tailored to KYC and corporate checks in Arabic-speaking jurisdictions.
• Real-World Insights – Case-based examples drawn from corporate security and strategic intelligence work.

What’s included

•   1-hour HD recording with demonstrations
• Downloadable resource list (tools, databases, regional references)
• 30 days of on-demand access—watch and rewatch anytime
• Certificate of Completion

Who should take this

Investigators, analysts, compliance/KYC teams, risk and integrity professionals, journalists, and researchers who work cases touching the MENA region—no prior Arabic required.

Enroll now

Stream instantly via Plessas Academy and start strengthening your Arabic due diligence workflow today.

Questions about group access or purchase orders? Email [email protected] (Kyle: [email protected]).