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Seeking Experts on OSINT, Due Diligence, and KYC Trainings
CRDF Global is seeking subject matter experts (SMEs) with experience in Open Source Intelligence (OSINT), Customer Due Diligence, and Know-Your-Customer (KYC) topics to provide capacity-building trainings for chemical industry, regulatory agencies, and academia audiences to improve participant knowledge and practical skills to prevent the sale of dual-use, weaponizable chemicals and chemical materials to malicious actors.
The SME(s) will be responsible for leading trainings and developing materials including but not limited to: presentations, handouts, and video modules, on OSINT/due diligence/KYC topics targeting participants in chemical industry, regulatory agencies, and/or academia. Specific tasks and deliverables will vary depending on the project scope of work.