POWER SESSION
Thu, 10/01/2020 - 12:30pm-1:00pm
Evolution of the Investigation Process for Financial Intelligence Units (“FIU") at Financial Institutions: The Use of Open Source Intelligence – Presented by 4iQ
- Understanding availability and capabilities of previously under-utilized data
- Opportunities for offensive approach to prevention vs defensive approach using an identity intelligence platform
- Unmasking and identifying potential bad actors during AML & fraud investigations and hidden personas operating “below the surface web”
Presenters:
Mark Scarmozzino, CAMS
Regional Director
4iQ
Luke Wilson
Vice President of Intelligence
4iQ