Beyond Screening and Monitoring:
Countering Terrorist Financing in the Age of Networks and OSINT

A personal view by Matthew Redhead

This report discusses:

  • The advantages and deficiencies of the current CTF (counter-terrorist financing) model.
  • How CT (counter-terrorism) is conducted by law enforcement and where this approach can be valuable to financial institutions.
  • How techniques such as network-centric investigations and open source intelligence (OSINT) can help financial institutions secure better CTF outcomes.
CTF ebook pages

Fill in the form below to get your copy

Download the report to gain:

  • An understanding of the network-based investigation model for countering terrorism.
  • Knowledge of the types of open source data that are useful in these investigations.
  • Insights into how this new approach to CTF is already being implemented in financial institutions.
Open eBook small