IN-HOUSE TRAINING ON ANALYTICAL THINKING & FINANCIAL CRIME ANALYSIS SERIES 2/2026

PUTRAJAYA, 7 September 2026 – Boosting digital intelligence capabilities to counter increasingly complex cyber-enabled financial crimes. A total of 23 officers across the Strategic Research Division (BPS), Integrated Operations Division (BOB), and the Seized Asset Governance and Integration Division (BITARA) completed an in-house training module centered on navigating the Dark Web ecosystem.

The curriculum clarified structural distinctions among the Surface Web, Deep Web, and Dark Web, while training participants in Open-Source Intelligence (OSINT) methodologies to trace illicit financial dealings masked within obscure networks.

Through case evaluations coupled with an emphasis on analytical rigor and operational security best practices, officers are better prepared to collate strategic intelligence and construct actionable investigative profiles. This ongoing initiative illustrates the department’s commitment to staying proactive and remaining one step ahead of digital financial threats.