In this episode, Matthew Stibbe interviews Louie Vargas, founder of the Network for Financial Crime Prevention (NFCP). They discuss the importance of Open Source Intelligence (OSINT) in financial crime investigations, the challenges of time pressure in compliance, and the need for better training and resources for compliance officers. Louie shares his journey into OSINT, the founding of NFCP, and the organisation's mission to educate the community on financial crime prevention. They also explore the potential of AI in OSINT and the importance of governance in its application.