cyber intelligence the sword and shield for financial ...c.ymcdn.com/sites/€¦ · cyber...
TRANSCRIPT
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Cyber Intelligence – The Sword and Shield forFinancial Crime Professionals
August 10th, 2016
Presented By:Roy Zur, CEO, Cybint
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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.
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CERTIFIED FINANCIAL CRIME SPECIALISTThe Mark of Financial Crime Knowledge and Skill
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All rights reserved to Cybint LTD
The Shield & Sword - ACFCS
August 10th, 2016
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Introduction – the “Cyber triangle”
Practice
Security
Financial Crimes
Intelligence
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"It's The End Of The World As We Know It"
A.I & Machine learning Internet of things (IOT) Big Data
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Cyber security
“The shield”
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Law firms on the target
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Cyber Intelligence
Webint
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Teeth
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Cyber Intelligence
Digital evidences
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Darknet Avatars
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Data analysis
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Data analysis process
Noise Data Information Knowledge Indicators Decisions
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Big data analysis intelligence
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Indicators
Patterns Warning signs
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All rights reserved to Cybint LTD
Thank you
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QUESTIONS?
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THANKS FOR ATTENDING