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

Date & Time: February 19, 2025, 5:00 PM Eastern

Presenter: Paolo Walcher, OSINT Trainer and Expert

This webinar is designed to enhance your ability to conduct due diligence investigations within the Arabic-speaking world. Paolo Walcher, a distinguished OSINT trainer with expertise in corporate security, counterterrorism, and strategic intelligence, will guide you through practical techniques tailored for Arabic-language investigations.

Participants will learn to navigate Arabic naming conventions, refine their search strategies, and leverage regional sources to identify and verify individuals and organizations effectively. Additionally, Paolo will provide insights into the role of AI in OSINT investigations, demonstrating how these tools can complement human analysis for improved intelligence gathering.

With a background that includes roles at BMW Group Security and i-intelligence GmbH, Paolo combines deep expertise and multilingual capabilities to deliver impactful training for a global audience.

What You’ll Learn: 

Arabic Naming Conventions – Understand the structure and variations of Arabic names to improve your ability to locate and verify individuals and entities.

Search Strategies & Regional Sources – Refine your use of search operators and explore regional databases and information hubs to gather actionable intelligence.

Leveraging AI in OSINT – Discover how AI tools can enhance your OSINT investigations by improving search efficiency, data analysis, and verification processes.

Best Practices for Due Diligence – Learn step-by-step methods to conduct thorough due diligence investigations within Arabic-speaking regions, ensuring reliable and verified intelligence.

Real-World Insights – Gain practical strategies from case studies and Paolo’s experience in corporate security and strategic intelligence.