FIN1.2 - (Case Study) FBI Financial Data Mining: Deriving Strategic and Tactical Intelligence from FinCEN

Description

Objectives:

• Examining examples of FinCEN information being used by the FBI to support and develop its investigations
• Identifying specific terms financial institutions can use in SAR reports to enhance the FBI’s ability to track and catch criminals
• Using quantitative analyses of BSA records and FBI case information to illustrate emerging trends in financial crime activity
• Examining how the FBI mines BSA information to support its criminal and national security investigations

Speaker(s):

• John (Jay) Bienkowski, Supervisory Special Agent, FBI Liaison to FinCEN, Federal Bureau of Investigation (FBI)
• Nicholas Bogdan, CAMS, President and Founder, Bogdan Consulting Services
• Brian Orsak, Managing Editor, ACAMS