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Course curriculum

    1. Reflection

    2. Learning Outcomes

    3. Review: What is FININT?

    4. "Closed" Sources: Financial Intelligence Units

    5. "Closed" Sources: Other intelligence collection

    6. Sample financial transactions

    7. Commercially-Available Financial Information

    8. Open Sources of Financial Intelligence

    9. Court Records

    10. Court Records Assignment

    11. Financing the Toronto 18

    12. International Consortium of Investigative Journalists

    13. ICIJ Assignment

    14. Answer key: ICIJ assignment

    15. Corporate Registries

    16. Corporate Registries Assignment

    17. Answer key: Corporate registries

    18. Identify Additional Corporate Registries

    19. OpenCorporates

    20. OpenCorporates Assignment

    21. Answer key: OpenCorporates

    22. Beneficial Ownership Registries

    23. Beneficial Ownership Registry Assignment

    24. Answer key: Beneficial ownership registry

    25. Crowdfunding Data

    26. Crowdfunding Assignment

    27. Open Sanctions

    28. Open Sanctions Assignment

    29. Answer key: OpenSanctions

    30. DDoSecrets

    31. Dubai Property Records

    32. Dubai Property Records assignment

    33. Other sources of FININT & Falsification of FININT

    34. Contextualizing financial intelligence

    35. Reflection

    1. A discussion on terrorist adaptation

    2. Terrorist adaptation and cryptocurrency

    3. Monero: The untraceable crypto asset?

    4. From TRM Labs: The Rise of Monero: Traceability, Challenges, and Research Review

    1. Welcome to the FININT community

About this course

  • $395.00
  • 40 lessons
  • 2 hours of video and audio
  • FININT community
  • 8 Assignments

Discover your potential and start learning today.

Launches 4 November 2024

Enroll today

Bonus material

  • FININT Community

    Exclusive to this course, you will be enrolled in our FININT community where learners will share resources, best practices, and new and evolving sources of open FININT.

Instructor

Jessica Davis

Instructor

Jessica Davis, PhD is an international expert on terrorism and illicit financing, President and Principal Consultant with Insight Threat Intelligence, and President of the Canadian Association for Security and Intelligence Studies. She is an award-winning researcher who works to bring evidence-based solutions to the private and public sectors to counter illicit financing and terrorism. Prior to launching Insight Threat Intelligence, Jessica worked for the government of Canada in various roles in the Canadian Armed Forces, Global Affairs Canada, FINTRAC, and the Canadian Security Intelligence Service. She is the author of Illicit Money: Financing Terrorism in the 21st Century (2021) and has published extensively in the Globe and Mail, Just Security, Lawfare, and in academic journals. Jessica is an associate fellow with the Royal United Services Institute’s Centre for Financial Crime and Security Studies, a senior visiting fellow with the Soufan Center, and a senior associate with the Center for Strategic & International Studies (CSIS). In 2023, she won the prestigious SSHRC Impact Talent award for her research on counter-terrorist financing policies and practices. She writes at newsletter.insightthreatintel.com.