Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
Financial Intelligence
Uses and Teaching Methods
8/5/2013
Ana...
8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
This is About…
And the Adversary…
8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
Crime +
Terror Hybrid
8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
That is Always Changing…
FININT Drives Operations
Provides Leads To and From
8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
Exposes PEPs
8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
FININT At Work
Going Forward
8/5/2013
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 in...
8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
Scenarios
There is a car stop.
Suspects flee. Two ce...
8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
Table Top Exercise
Practice Like You Play
8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
Red Team Workshops
Anticipate
Adapt
THANK YOU
8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
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Financial Intelligence: Future Uses and Teaching Methods

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Financial Intelligence: Future Uses and Teaching Methods

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