AFC Trends & Typologies: Case Studies on the use of Strategic Intelligence

Recorded
Online
1 ACAMS Credit

Learning Objectives

Understanding what strategic intelligence consists of and what it can be used for

Learning from industry experts about how strategic intelligence products provide insight and fresh perspectives into investigations

Discovering how to integrate strategic intelligence into tactical and operational activity

Pricing

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Who Should Attend?

AFC Professionals
Crypto Professionals
BSA/AML Officers
FIU
Risk Manager

Topics

Blockchain
Case Studies
Crypto
Financial Intelligence Unit (FIU)
Intelligence/Research

Skill Area

AML
Cyber-Enabled Crime
Investigations and Suspicious Activity
Law Enforcement/Government Investigation Skills
Risk Assessment

Industry

Cryptoasset Service Provider
FinTech
Money Services Business/Payment Service Provider
Public Sector-Law Enforcement

Region

Global

Level

Intermediate