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

In a modern learning environment, both virtual and in person, students develop expertise in 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 online human behavior.

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

Our OSINT training programs and certifications are widely recognized and highly regarded by various government agencies, as well as a wide range of financial institutions and other (inter)national private organizations. The curriculum perfectly matches the needs of a wide range of professionals, including law enforcement officers, supervisory authorities, KYC, CDD, AML/CFT, and Sanctions specialists, compliance officers, and security professionals.