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    We Asked, You Answered: Unraveling 2020 Trends With Leading FinCrime Specialists

    About this webinar

    Authentic8 conducted an in-depth survey of investigators from more than 150 organizations worldwide. While financial crime and fraud activity are on the rise, they asked investigators if they felt equipped for success. Join Authentic8’s Jeff Phillips, author of the survey, and Nick Finnberg, OSINT training lead and former financial crime analyst, as they share the surprising results, discuss key take-aways from the survey, and recommend best practices for increasing productivity. Learning Objectives:
    • Training analysts to keep up with changes in criminals and technology equipped for the global, collaborative, in-depth and involved scope of a typical investigation
    • Understanding why half of investigators expressed desire to pursue leads in the dark web but are not able to do so already
    • Building approaches for enabling safe, secure investigations to eliminate the IT burdens on analysts, distracting them from or hobbling their research

    The event is finished.

    Date

    Jun 12 2021

    Time

    1:00 pm - 2:00 pm

    Cost

    Free
    ACAMS

    Organizer

    ACAMS
    Website
    https://www.acams.org/en
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    Speakers