• Overview
  • Speakers

​In recent years, the increased migration of information to the digital sphere has made Web Intelligence (WEBINT) increasingly important for all forms of investigations and research. 

Join us on 3 Dec 2020 for an IBF and Sqope Webinar where Sqope S.A.’s Head of Intelligence, Lev Yuriditsky, will outline major KYC challenges and share with participants his guidance on how to better use different layers of the internet and free tools, as well as how to structure your investigation, as part of KYC/Onboarding of HNWI. 

This event will include:
How Changes In Society And The Internet Led To An Increased Need For WEBINT
KYC in Singapore: The reason for due diligence and its challenges 
Open Source Intelligence (OSINT) and Web Intelligence (WEBINT): What is it, and why is it important
New Forms of Intelligence: What Insight do they Offer?

Event Details  
Who Should Attend: Risk and compliance professionals who are keen to find out more about the latest developments in WEBINT and the insights it offers.
​3 Dec 2020 
​3:00 pm to  4:00 pm 
​Zoom Webinar 
CPD Hours:
​Attendees will be awarded 1.0 hour (non-core) CPD 
(Certificate of Attendance will be issued 5 working days after the event) 
  • Certificate of Attendance (COA) are issued based on participants' attendance records on Zoom. For participants who dial into the session via telephone, please provide the number you dialed in with to events@ibf.org.sg for verification. 
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  • The full Terms & Conditions can be found here.


Event Secretariat


DID: 6305 5681    


E: events@ibf.org.sg

Head of Intelligence
Sqope S.A.

Find out more information