Podcasts · The World of Intelligence

Financial Intelligence (FININT) with Robert Maxwell

9 Oct 2020 · 1 h 08 min

In this episode of The World of Intelligence, I am joined by financial investigator Robert Maxwell to explore the evolving landscape of Financial Intelligence (FININT). We delve into the intersection of finance and open source intelligence, discussing how Robert transitioned from a successful career as a fund manager to becoming an expert in OSINT techniques, particularly in combating financial crime. He shares insights on the importance of identifying amber flags in financial investigations and the need for banks to adopt proactive measures against risks. As we examine the challenges posed by cryptocurrencies and the complexities of regulatory compliance, Robert emphasizes the critical role of intelligence in mitigating financial threats. Join us for a thought-provoking discussion that highlights the necessity for enhanced intelligence capabilities in the financial sector.