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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.

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  • 14 Postagens
  • Homem
  • 30-11--1
  • Trabalhando em Global Organization for Security
  • Estudou na Simon Fraser University
  • Morando em Canada
  • Localização Canada

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Archie Alafriz
Traduzir   3 anos atrás

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
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    Archie Alafriz
    Traduzir   4 anos atrás

    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.
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      Archie Alafriz
      Traduzir   5 anos atrás

      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.
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        Archie Alafriz
        Traduzir   5 anos atrás

        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
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          Archie Alafriz
          Traduzir   5 anos atrás

          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...
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