AFC Trends & Typologies: Case Studies on the use of Strategic Intelligence
1
ACAMS
積分
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
Pricing
包含企業會員或進階網路研討會訂閱用戶
ACAMS 會員
非會員
AFC Professionals
Crypto Professionals
BSA/AML Officers
FIU
Risk Manager
Blockchain
Case Studies
Crypto
Financial Intelligence Unit (FIU)
Intelligence/Research
AML
Cyber-Enabled Crime
Investigations and Suspicious Activity
Law Enforcement/Government Investigation Skills
Risk Assessment
Cryptoasset Service Provider
FinTech
Money Services Business/Payment Service Provider
Public Sector-Law Enforcement
Global
Intermediate