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Cyber Intelligence – The Sword and Shield for Financial Crime Professionals August 10 th , 2016 Presented By: Roy Zur, CEO, Cybint
Cyber Intelligence – The Sword and Shield forFinancial Crime Professionals
August 10th, 2016
Presented By:Roy Zur, CEO, Cybint
ABOUT ACFCSACFCS is a leading provider of practical tools and knowledge to help professionals improve results in financial crime detection and prevention.
Through membership, live and online training, and the Certified Financial Crime Specialist (CFCS) credential, our goal is to deliver resources that enable better performance in financial crime compliance, investigations, regulation and enforcement.
CERTIFIED FINANCIAL CRIME SPECIALISTThe Mark of Financial Crime Knowledge and Skill
All rights reserved to Cybint LTD
The Shield & Sword - ACFCS
August 10th, 2016
Introduction – the “Cyber triangle”
Practice
Security
Financial Crimes
Intelligence
"It's The End Of The World As We Know It"
A.I & Machine learning Internet of things (IOT) Big Data
Cyber security
“The shield”
Law firms on the target
Cyber Intelligence
Webint
Teeth
Cyber Intelligence
Digital evidences
Darknet Avatars
Data analysis
Data analysis process
Noise Data Information Knowledge Indicators Decisions
Big data analysis intelligence
Indicators
Patterns Warning signs
All rights reserved to Cybint LTD
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