AFC Trends & Typologies: Case Studies on the use of Strategic Intelligence
Overview
Strategic intelligence is a well-understood concept within government intelligence agencies and law enforcement. Increasingly it is being rolled out in the traditional financial sector and across fintech and cryptoasset platforms and businesses. This webinar dives into how a strategic approach to threat and vulnerabilities can inform a wider AFC framework and help guide decision making and harm reduction. By drawing on real-life examples, this webinar will illuminate how strategic intelligence acts as a guide to typologies, global trends and emerging risks that could impact your organization. Learn from industry experts about how organizations are leveraging open source and privileged information to draw conclusions about their customers, countries of operation, products and transactions linked to high-harm predicate threats.
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
Who Should Attend?
- AFC Professionals
- Crypto Professionals
- BSA/AML Officers
- FIU
- Risk Manager
Topics
- Technology
- Blockchain
- Crypto
- Financial Crime Controls
- AML and Sanctions Investigations
- Anti-Money Laundering and Countering the Finance of Terrorism
- Other Predicate Crimes
- Cyber-enabled crime
- Governance and Reporting
- SARs/STRs/SMEs/UTRs
- Risk Management
- Risk Assessment
Industries
- Public Sector
- Financial Intelligence Units
- Law Enforcement
- Financial Services
- Non-Bank Financial Institutions
- Professional Services and Technology Solution Providers
- Fintech
Regions
- Global Or International Organizations
Level
- Intermediate
Pricing
- Monthly Watches on AML, sanctions, and fraud (non-credit bearing)
- Limited webinars (credit-bearing)
- Publications from our thought leadership team
- Apply for and maintain ACAMS certifications
- Read and contribute to Member Perspectives on ACAMS Today
- Discounted member rates for training and conferences