Thread: Threat Finance
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Old 11-23-2020, 18:26   #1
ABW
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Join Date: Nov 2017
Location: UT
Posts: 8
Threat Finance

A question for a quiet professional - what kind of value could someone with a background in threat finance, anti money laundering, OFAC sanctions, etc bring to a team? Is there use for that kind of skillset from a member of a team or would that person be put to better use in an intelligence-specific MOS / role? i.e., the ability to discern Suspicious Activity Reports, identify networks / patterns, understand financial data, and so forth. Thanks in advance.
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