financial intelligence: future uses and teaching methods

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Financial Intelligence Uses and Teaching Methods

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Analysts Compass IAFIE Annual Conference El Paso, TX May 22, 2013

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This is About…

And the Adversary…

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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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Exposes PEPs

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FININT At Work

Going Forward

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Teaching Strategies

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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?

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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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Table Top Exercise

Practice Like You Play

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Red Team Workshops

Anticipate

Adapt

THANK YOU

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financial intelligence: future uses and teaching methods

Technology

financial intelligence

teaching methods

teaching strategies

lot of cash changing

rental car receipt

lot of foot traffic

finint drives operations

usb drive