Upcoming Events

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

Authentic8 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.

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Back to the Future of FinCrime

Join us for a virtual adventure through time as we look back at a very heavy 2020 with a year-in-review from industry leaders, regulators and law enforcement officials. We’ll look at the top trends, innovations, case studies and lessons learned, and then travel into 2021 with a deeper dive into digital fraud, data technology, human trafficking, AI, crypto compliance and more.

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SANS Open-Source Intelligence Summit

The Open-Source Intelligence (OSINT) Summit will bring together leading security practitioners and investigators to share proven techniques and tools that can be applied to OSINT gathering and analysis. As an attendee, you will learn current, real-world methods from law enforcement officers, private investigators, pen testers, and cyber defenders who collect information across the Internet, analyze the results, and utilize key data to reach their objectives.

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DoDIIS Worldwide Conference

Phoenix, AZ

The Defense Intelligence Agency (DIA) will bring together experts and innovators from the military, industry, government and academia to collaborate and share insights at the DoDIIS Worldwide Conference.

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DEC
5-8, 2021