Attack profile
Free event: 26 January 2023
January 2023
An analysis of FINTRAC's latest operational alert
What we know so far -- and what is (and isn't) foreign interference
Welcome to the first Insight Intelligence issue of 2023! In this piece, I put on my thinking cap and look ahead to what we can expect for the year in…

December 2022

Year-end roundup
FINTRAC’s annual report was released on 1 December 2022, and there are some nice little tidbits in there about the state of financial intelligence in…
A little more on convoy finance...

November 2022

Attack Profile
Group financing profile
Insight Intelligence subscriber chatHey folks, setting up a chat here so we can connect. Happy to hear your thoughts on anything you want to read, discuss, learn more about, etc.