Cyber Intelligence – The Sword and Shield forFinancial Crime Professionals

August 10th, 2016

Presented By:Roy Zur, CEO, Cybint

ABOUT ACFCSACFCS is a leading provider of practical tools and knowledge to help professionals improve results in financial crime detection and prevention.

Through membership, live and online training, and the Certified Financial Crime Specialist (CFCS) credential, our goal is to deliver resources that enable better performance in financial crime compliance, investigations, regulation and enforcement.

CERTIFIED FINANCIAL CRIME SPECIALISTThe Mark of Financial Crime Knowledge and Skill

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The Shield & Sword - ACFCS

August 10th, 2016

Introduction – the “Cyber triangle”

Practice

Security

Financial Crimes

Intelligence

"It's The End Of The World As We Know It"

A.I & Machine learning Internet of things (IOT) Big Data

Cyber security

“The shield”

Law firms on the target

Cyber Intelligence

Webint

Eng: Itzhak Teeth

Teeth

Cyber Intelligence

Digital evidences

Darknet Avatars

Data analysis

Data analysis process

Noise Data Information Knowledge Indicators Decisions

Big data analysis intelligence

Indicators

Patterns Warning signs

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