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The False Positive Investigator
Convier AS
5 episodes
7 months ago
Step into the real world of Anti-Financial Crime, security, and intelligence. From hidden risks to high-stakes decisions, this podcast brings together experts battling financial crime on the front lines. We go beyond the headlines, with interviews and insider stories from AML pros, security specialists, and intelligence veterans. Whether you’re in the trenches or just curious, get ready for sharp insights, real-world tactics, and unfiltered conversations about the challenges of fighting financial crime and protecting organisations

Hosted on Acast. See acast.com/privacy for more information.

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True Crime
Technology,
Business,
Management
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All content for The False Positive Investigator is the property of Convier AS and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Step into the real world of Anti-Financial Crime, security, and intelligence. From hidden risks to high-stakes decisions, this podcast brings together experts battling financial crime on the front lines. We go beyond the headlines, with interviews and insider stories from AML pros, security specialists, and intelligence veterans. Whether you’re in the trenches or just curious, get ready for sharp insights, real-world tactics, and unfiltered conversations about the challenges of fighting financial crime and protecting organisations

Hosted on Acast. See acast.com/privacy for more information.

Show more...
True Crime
Technology,
Business,
Management
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Freddy Murre | Applying an Intelligence Framework in the Financial Sector
The False Positive Investigator
56 minutes 58 seconds
7 months ago
Freddy Murre | Applying an Intelligence Framework in the Financial Sector

In this episode of The False Positive Investigator, we explore the intersection of intelligence and financial crime with Freddy Murre, Senior Threat Intelligence Advisor at Nordic Financial CERT and PhD candidate at NTNU. Freddy shares how the 2011 Oslo attacks shaped his journey from marketing to intelligence, defining intelligence as a tool for reducing uncertainty and improving decision-making. He discusses his work on an intelligence framework, its impact on financial institutions, and how intelligence-driven strategies enhance fraud detection and cyber threat mitigation. The episode highlights the importance of collaboration and technology in staying ahead of evolving geopolitical risks.


Link to Freddy's intelligence framework: https://github.com/Errum/IntelArchitectureMap


Hosted on Acast. See acast.com/privacy for more information.

The False Positive Investigator
Step into the real world of Anti-Financial Crime, security, and intelligence. From hidden risks to high-stakes decisions, this podcast brings together experts battling financial crime on the front lines. We go beyond the headlines, with interviews and insider stories from AML pros, security specialists, and intelligence veterans. Whether you’re in the trenches or just curious, get ready for sharp insights, real-world tactics, and unfiltered conversations about the challenges of fighting financial crime and protecting organisations

Hosted on Acast. See acast.com/privacy for more information.