IOSI GLOBAL - Governing Legislation: Canada Not-for-profit Corporations Act I Federal Corporation Number: 1213401-2 I D-U-N-S® Number: 203696021 I Logo
  • Home
    • Advanced Search
  • Guest
    • Login
    • Night mode
Dear Members! Enjoy beta version 1.0 as a test-driving. Soon we are launching a full functionality platform.
Your feedback will help us to upgrade the platform.
Archie Alafriz Cover Image
User Image
Drag to reposition cover
Archie Alafriz Profile Picture
Archie Alafriz

Chairman at Global Organization for Security and Intelligence IOSI
Senior Fellow, Global Peace Institute (UK)
Fellow at the DKI Asia Pacific Center of Security Studies

Twenty seven year veteran of the Royal Canadian Mounted Police, with extensive experience in threat financial intelligence and investigations. Fifteen years of National Security Anti-Terrorist Financial Intelligence, Analysis, and Countermeasure Development.
Developed two nationally adopted anti-terrorism protocols. Created sophisticated risk-based identification methodologies, regional threat metrics, and predictive analytics. Meta-analytical and forward-thinking. Subject Matter Advisor to Simon Fraser University on threat finance and lecturer in the Applied Masters Program: Terrorism, Risk and Security Studies. Senior Fellow, Global Peace Institute.

  • Details
  • 14 posts
  • Male
  • 30-11--1
  • Working at Global Organization for Security
  • Studied at Simon Fraser University
  • Living in Canada
  • Located in Canada

Photos

image
  • Timeline
  • Photos
  • Videos
    • Groups
    • Friends
Archie Alafriz profile picture
Archie Alafriz
Translate   2 years ago

Balancing perspectives is a key responsibility at IOSI. Here, we offer a perspective on the colour of Chinese money based on financial intelligence.

Shadow Finance.pdf
Like
  • Like
  • Love
  • HaHa
  • WoW
  • Sad
  • Angry
Comment
Share
1280
  • 00:00
     
    Archie Alafriz profile picture
    Archie Alafriz
    Translate   3 years ago

    https://www.linkedin.com/pulse..../shadow-finance-demy

    Shadow Finance - Demystifying An Untapped Resource

    The existence of Shadow Economies is a source of ignominy for us Threat Finance practitioners. Most of us fail to grasp what it is, or how it works.
    Like
    • Like
    • Love
    • HaHa
    • WoW
    • Sad
    • Angry
    Comment
    Share
    1280
    • 00:00
       
      Archie Alafriz profile picture
      Archie Alafriz
      Translate   3 years ago

      https://lucentglobal.ca

      Lucent Global Solutions
      lucentglobal.ca

      Lucent Global Solutions

      Dear friends and colleagues,

      In the following weeks, I am launching Lucent Global Solutions, a financial intelligence led company engaged in conducting enhanced due diligence, risk management, crypto recovery and multinational investigations. Over the next few months, as we develop a select customer base utilizing a novel business model, we hope to build capacity by seeking resources through IOSI Global. I am excited at the prospect of creating a new marketplace and reinvigorating an industry heavily affected by the pandemic. While the Lucent business model remains proprietary for now, we hope that our success will quickly filter down to the IOSI network and the compliance and investigations industries at large. Please stay tuned.
      Like
      • Like
      • Love
      • HaHa
      • WoW
      • Sad
      • Angry
      Comment
      Share
      1280
      • 00:00
         
        Archie Alafriz profile picture
        Archie Alafriz
        Translate   3 years ago

        https://podcasts.apple.com/ca/....podcast/modes-of-inq

        ‎Modes of Inquiry with Mathew Giagnorio: A Conversation with Archie Alafriz on Apple Podcasts
        podcasts.apple.com

        ‎Modes of Inquiry with Mathew Giagnorio: A Conversation with Archie Alafriz on Apple Podcasts

        I speak with Archie Alafriz on terrorism financing, money-laundering, the crime/terror nexus, new frontiers for law enforcement agencies and new opportunities for criminal organizations, domestic in Canada and international law, new and traditional m
        Like
        • Like
        • Love
        • HaHa
        • WoW
        • Sad
        • Angry
        Comment
        Share
        1280
        • 00:00
           
          Archie Alafriz profile picture
          Archie Alafriz
          Translate   3 years ago

          https://www.linkedin.com/feed/....update/urn%3Ali%3Aac

          Mathew G. on LinkedIn: #Terrorism #financing #moneylaundering

          S2E4: I speak with Archie Alafriz on #Terrorism #financing, #moneylaundering, the #crime/#terror #nexus, new frontiers for #lawenforcement agencies and...
          Like
          • Like
          • Love
          • HaHa
          • WoW
          • Sad
          • Angry
          Comment
          Share
          1280
          • 00:00
             
             Load more posts
            • Friends
            • Friends 19

            • Valter Zan
              Rajesh Gop
              Mahmud Abd
              Younes Ken
              ADRIANO BI
              Prathik Th
              Masud Ahme
              Rubén Hern
              Christina
            • More info
            • Groups 5

            • Human Traf
              Cyber / On
              NarcoImpac
              Gender-Bas
              IOSI MEDIA

              IOSI Network Sidebar Ads, For more detail click on it.
               
            Language
            • English
            • Arabic
            • Dutch
            • French
            • German
            • Italian
            • Portuguese
            • Russian
            • Spanish
            • Turkish

            © 2025 IOSI GLOBAL - Governing Legislation: Canada Not-for-profit Corporations Act I Federal Corporation Number: 1213401-2 I D-U-N-S® Number: 203696021 I

            • About
            • Publish Idea
            • Contact Us
            • More
              • Privacy Policy
              • Terms of Use
              • Cookie Policy
              • Request refund

            Unfriend

            Are you sure you want to unfriend?

            Report this User

            Important!

            Are you sure that you want to remove this member from your family?

            You have poked ArchieAlafriz

            New member was successfully added to your family list!

            Crop your avatar

            avatar

            © 2025 IOSI GLOBAL - Governing Legislation: Canada Not-for-profit Corporations Act I Federal Corporation Number: 1213401-2 I D-U-N-S® Number: 203696021 I

            Language
            • English
            • Arabic
            • Dutch
            • French
            • German
            • Italian
            • Portuguese
            • Russian
            • Spanish
            • Turkish
            • Home
            • About
            • Contact Us
            • Privacy Policy
            • Cookie Policy
            • Terms of Use
            • Request refund
            • Publish Idea

            © 2025 IOSI GLOBAL - Governing Legislation: Canada Not-for-profit Corporations Act I Federal Corporation Number: 1213401-2 I D-U-N-S® Number: 203696021 I

            Language
            • English
            • Arabic
            • Dutch
            • French
            • German
            • Italian
            • Portuguese
            • Russian
            • Spanish
            • Turkish
            • Home
            • About
            • Contact Us
            • Privacy Policy
            • Cookie Policy
            • Terms of Use
            • Request refund
            • Publish Idea

            Comment reported successfully.

            Post was successfully added to your timeline!

            You have reached your limit of 25000 friends!

            File size error: The file exceeds allowed the limit (92 MB) and can not be uploaded.

            Unable to upload a file: This file type is not supported.

            We have detected some adult content on the image you uploaded, therefore we have declined your upload process.

            Your post was submitted, we will review your content soon.

            To upload images, videos, and audio files, you have to upgrade to pro member. Upgrade To Pro

            Edit Offer

            0%

            Request refund