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
  • Inicio
    • Búsqueda Avanzada
  • Huésped
    • Acceder
    • Modo nocturno
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
Arrastra la portada para recortarla
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.

  • Detalles
  • 14 Mensajes
  • Hombre
  • 30-11--1
  • Trabajando en Global Organization for Security
  • Estudió en Simon Fraser University
  • Viviendo en Canada
  • Situado en Canada

Fotos

image
  • Cronología
  • Fotos
  • Videos
    • Grupos
    • Amigos
Archie Alafriz profile picture
Archie Alafriz
Traducciones   2 años

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
Me gusta
  • Me gusta
  • Amor
  • HaHa
  • WoW
  • Triste
  • Enojado
Comentario
Compartir
1280
  • 00:00
     
    Archie Alafriz profile picture
    Archie Alafriz
    Traducciones   3 años

    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.
    Me gusta
    • Me gusta
    • Amor
    • HaHa
    • WoW
    • Triste
    • Enojado
    Comentario
    Compartir
    1280
    • 00:00
       
      Archie Alafriz profile picture
      Archie Alafriz
      Traducciones   3 años

      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.
      Me gusta
      • Me gusta
      • Amor
      • HaHa
      • WoW
      • Triste
      • Enojado
      Comentario
      Compartir
      1280
      • 00:00
         
        Archie Alafriz profile picture
        Archie Alafriz
        Traducciones   3 años

        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
        Me gusta
        • Me gusta
        • Amor
        • HaHa
        • WoW
        • Triste
        • Enojado
        Comentario
        Compartir
        1280
        • 00:00
           
          Archie Alafriz profile picture
          Archie Alafriz
          Traducciones   3 años

          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...
          Me gusta
          • Me gusta
          • Amor
          • HaHa
          • WoW
          • Triste
          • Enojado
          Comentario
          Compartir
          1280
          • 00:00
             
             Cargar más publicaciones
            • Amigos
            • Amigos 19

            • Valter Zan
              Rajesh Gop
              Mahmud Abd
              Younes Ken
              ADRIANO BI
              Prathik Th
              Masud Ahme
              Rubén Hern
              Christina
            • Más información
            • Grupos 5

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

              IOSI Network Sidebar Ads, For more detail click on it.
               
            Idioma
            • 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

            • Pin
            • Blog
            • Contacto
            • Más información
              • Política
              • Condiciones
              • Cookie Policy
              • Solicitud de reembolso

            No amigo

            ¿Estás seguro de que quieres unirte?

            Reportar a este usuario

            ¡Importante!

            ¿Estás seguro de que deseas eliminar este miembro de tu familia?

            Has pinchado ArchieAlafriz

            ¡El nuevo miembro se agregó a su lista de familia!

            Recorta tu 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

            Idioma
            • English
            • Arabic
            • Dutch
            • French
            • German
            • Italian
            • Portuguese
            • Russian
            • Spanish
            • Turkish
            • Inicio
            • Pin
            • Contacto
            • Política
            • Cookie Policy
            • Condiciones
            • Solicitud de reembolso
            • Blog

            © 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

            Idioma
            • English
            • Arabic
            • Dutch
            • French
            • German
            • Italian
            • Portuguese
            • Russian
            • Spanish
            • Turkish
            • Inicio
            • Pin
            • Contacto
            • Política
            • Cookie Policy
            • Condiciones
            • Solicitud de reembolso
            • Blog

            Comentario reportado con éxito

            ¡Se ha agregado el mensaje a tu línea de tiempo!

            ¡Has alcanzado el límite de 25000 amigos!

            Error de tamaño de archivo: El archivo excede el límite permitido (92 MB) y no se puede cargar.

            No se puede cargar un archivo: este tipo de archivo no es compatible.

            Hemos detectado contenido para adultos en la imagen que subiste, por lo tanto, hemos rechazado tu proceso de carga.

            Su publicación fue enviada, revisaremos su contenido pronto.

            Para cargar imágenes, videos y archivos de audio, debe actualizar a miembro profesional. Para actualizar Pro

            Editar oferta

            0%

            Solicitud de reembolso