INVS 6704 - Cyber Threat Intelligence and Financial Crimes Investigations

This course will introduce students to the concept of cyber threat intelligence and the role it plays in financial crime investigations. Cyber threat intelligence is information that can be used by organizations to identify threats that have currently, or will, target their organization. In this course, we will focus on how financial institutions can use cyber threat intelligence to collect information on these threats and the actors behind them to mitigate attacks against their organization. We will focus on financial and technical intelligence to identify indicators of compromise (IOCs) that can assist financial institutions with implementing security controls to mitigate risk. 3 credits.