Financial Intelligence: Future Uses and Teaching Methods

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  • 1. 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
  • 2. 8/5/2013 Copyright © 2012 Analysts Compass, LLC. All Rights Reserved. This is About…
  • 3. And the Adversary… 8/5/2013 Copyright © 2012 Analysts Compass, LLC. All Rights Reserved. Crime + Terror Hybrid
  • 4. 8/5/2013 Copyright © 2012 Analysts Compass, LLC. All Rights Reserved. That is Always Changing…
  • 5. FININT Drives Operations
  • 6. Provides Leads To and From 8/5/2013 Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
  • 7. 8/5/2013 Copyright © 2012 Analysts Compass, LLC. All Rights Reserved. Exposes PEPs
  • 8. 8/5/2013 Copyright © 2012 Analysts Compass, LLC. All Rights Reserved. FININT At Work
  • 9. Going Forward 8/5/2013 Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
  • 10. 8/5/2013 Copyright © 2012 Analysts Compass, LLC. All Rights Reserved. Teaching Strategies
  • 11. 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?
  • 12. 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?
  • 13. 8/5/2013 Copyright © 2012 Analysts Compass, LLC. All Rights Reserved. Table Top Exercise Practice Like You Play
  • 14. 8/5/2013 Copyright © 2012 Analysts Compass, LLC. All Rights Reserved. Red Team Workshops Anticipate Adapt
  • 15. THANK YOU 8/5/2013 Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.