We Asked, You Answered: Unveiling 2020 Online Research Trends According to FinCrime Specialists
Featured Speakers :
Jeff Phillips is the Director of Product Marketing for Authentic8 where he focuses on customer needs and driving product go-to-market strategy. Jeff has 20+ years of product marketing experience, including seven years at Microsoft. He brings a successful history of launching products and SaaS offerings at both startups and Fortune 100 companies.
Nick Finnberg started his intelligence career as an All-Source Intelligence Analyst for the Illinois Army National Guard and the Quad City Metropolitan Enforcement Group Narcotics Task Force. Nick specializes in Open Source Intelligence (OSINT) gathering in support of counter-narcotics and money laundering investigations on the open, deep, and dark web. After dedicating six years of service, Nick joined Authentic8 first and is the Open Source Intelligence (OSINT) Training Lead. Nick provides consultation and training to analysts as they enhance their anonymous online investigation capabilities.
Complimentary webinar, presented by ACFCS and Authentic8
Authentic8, in concert with the Association of Certified Financial Crime Specialists (ACFCS), conducted an in-depth survey of investigators from more than 150 organizations worldwide. While financial crime and fraud activity are on the rise, we 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. The presentation will explore:
- What are the top challenges for financial fraud and AML investigators conducting online research?
- How is your case output trending as compared to your peers?
- What does today’s online investigation look like in terms of geographic regions, number of websites, and hours of research?
This session is eligible for 1 CFCS credits.
Important note for ACFCS members: Please register using the same email address tied to your member account.