financial intelligence: future uses and teaching methods
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Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
Financial Intelligence Uses and Teaching Methods
8/5/2013
Analysts Compass IAFIE Annual Conference El Paso, TX May 22, 2013
8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
This is About…
And the Adversary…
8/5/2013
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Crime + Terror Hybrid
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That is Always Changing…
FININT Drives Operations
Provides Leads To and From
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Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
Exposes PEPs
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FININT At Work
Going Forward
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Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
Teaching Strategies
8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
Scenarios
In the middle of the winter you receive intelligence from multiple sources that there is a lot of foot traffic in and out of a small neighborhood ice cream shop in Brooklyn. Intelligence indicates there is a lot of cash changing hands. What do you think?
8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
Scenarios
There is a car stop. Suspects flee. Two cell phones, a USB drive, a rental car receipt and ID were left behind. How do you proceed?
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Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
Table Top Exercise
Practice Like You Play
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Red Team Workshops
Anticipate
Adapt
THANK YOU
8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
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