Thanks to its years of expertise, the International Anti Crime Academy (IACA) has acquired a strong reputation as a specialist in OSINT training, both nationally and internationally. We offer an extensive program in which students develop practical skills in the field of digital information-driven research.

In a modern learning environment, both virtual and physical, students develop expertise in the areas of Open Source Intelligence (OSINT), Open Source Financial Intelligence (OSFINT®), Social Media Intelligence (SOCMINT), OSINT with AI Integration (OSAINT®) and Cyber Human Intelligence. We also pay specific attention to recognizing and analyzing disinformation and to online human behavior.

The program consists of four core modules in which students systematically build their skills under the guidance of experienced professionals from the field. After successful completion of modules 2, 3 and 4, participants receive recognized diplomas, with the highest level being the Post-HBO diploma Registered Open Source Intelligence Expert-A® . To keep knowledge up to date, we offer an annual refresher day in which the latest OSINT developments and techniques are discussed.

Our OSINT courses and diplomas are widely recognized and highly regarded by various government services, as well as by a wide spectrum of financial organizations and other (inter)national private organizations. The curriculum perfectly meets the needs of a large number of professionals, including investigating officers, supervisors, KYC, CDD, AML/CFT and Sanctions specialists, compliance officers and security professionals.