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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…
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And the Adversary…
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Crime + Terror Hybrid
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That is Always Changing…
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FININT Drives Operations
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Provides Leads To and From
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Exposes PEPs
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FININT At Work
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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
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THANK YOU
8/5/2013
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