- Intelligence Analysis and Assessment (IAFIE-certified)
- Cyber Security Risk Assessment (NCSC Assured Training)
- Intelligence Analysis Exercise: “Defend the Arctic”
- Intelligence Analysis Exercise: “Defend the Truth”
- FinCrime Intelligence Analysis
- More Training and Services
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Courses And Services
- • Essential Critical Thinking
- • Financial Intelligence Community of Practice
- • Financial Intelligence Skills Framework
- • Combat FinCrime | Stay FATF Compliant
- • Data Exploitation
- • Due Diligence
- • Geopolitical Analysis
- • IBM i2 Analyst’s Notebook: Professional
- • IBM i2 Analyst’s Notebook: Expert
- • Measurement of Effect (MoE)
- • Open Source Intelligence
Anti-Corruption
Blackmailing, manipulating or recruiting someone to become or act as an insider on behalf of an adversary is a real and growing problem within big businesses. We are helping to improve the personal and professional security of staff by identifying people who may be more susceptible. We do this by emulating the tactics and processes used by criminals to identify people who may be vulnerable to targeting and manipulation – not necessarily through any deliberate fault of their own – and then help them to understand why and how they can reduce their risk. We can help you to understand the risks and the signs before reputational or financial damage occurs.
Key Skills
- Analysis
- Collaborative Working
- Project Management
Cost Per Person
Seminars or courses. Discounts for groups.
From £300 pp.We Work With
Metis Services, Swedenwww.metisservices.se