LightNews — News, ranked by scholars

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March 8, 2026 at 10:27 AM

David Rewcastle

@davidrewcastle.bsky.social

From Data to Decision - Transform raw data into real financial understanding. Visit davidrewcastle.com and discover the analytical tools that help investors succeed. #DataAnalysis #FinancialIntelligence

October 27, 2025 at 5:11 PM

Jess Davis

@jessmarindavis.bsky.social

Looking to sharpen your financial intelligence skills? Our course covers everything from FININT basics to advanced analysis. Elevate your career in finance and security. Enroll today! insightthreatintelligence.thinkific.com/courses/intr... #FinancialIntelligence #FININT #CareerGrowth

September 18, 2024 at 1:09 PM

bradleyschagrin.bsky.social

@bradleyschagrin.bsky.social

The Strange Art of Washing Money Without Soap

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#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics
#Investigations
#FinancialIntelligence
#ComplianceLeadership

open.substack.com

March 8, 2026 at 10:27 AM

bradleyschagrin.bsky.social

@bradleyschagrin.bsky.social

The Strange Art of Washing Money Without Soap

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#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics
#Investigations
#FinancialIntelligence
#ComplianceLeadership
#FinancialRegulation
#GlobalRisk

#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics
#Investigations
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open.substack.com

March 26, 2026 at 5:03 PM

bradleyschagrin.bsky.social

@bradleyschagrin.bsky.social

bradleyschagrin.bsky.social @bradleyschagrin.bsky.social · Mar 8

The Strange Art of Washing Money Without Soap

shorturl.at/bbixT
#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics
#Investigations
#FinancialIntelligence
#ComplianceLeadership

open.substack.com

March 9, 2026 at 7:11 PM

Jess Davis

@jessmarindavis.bsky.social

Use code ITI20 at checkout! 🎓✨

📅 Offer valid until March 31!

#InsightThreatIntelligence #FinancialIntelligence #Education #IllicitFinance #TerroristFinancing

insightthreatintelligence.thinkific.com

March 2, 2025 at 8:22 PM

Simulation Intellect | SI

@simulationintell.bsky.social

The Simulation Intellect 2025 Secondary Market Intelligence Report explores how AI, neural modeling, and liquidity automation are reshaping private-equity secondary markets. #SimulationIntellect #PrivateEquity #AIWealth #FinancialIntelligence #SecondaryMarkets #CapitalArchitecture #familyoffice

November 8, 2025 at 10:57 AM

Aunoo AI

@aunoo-ai.bsky.social

Crypto is the noisiest market on earth.

Rumours move markets. Narratives pretend to be analysis. Real shifts get buried.

Aunoo’s Observer Agents help cut through the noise and spot what actually matters.

The signal, not the noise.

#Crypto #Web3 #FinancialIntelligence

April 22, 2026 at 10:03 AM

Jess Davis

@jessmarindavis.bsky.social

💡 Now, you can level up your expertise at a 20% discount for our 7-year anniversary! 🎉

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📅 Offer valid until 31 Mar 2025

#IllicitFinance #FinancialIntelligence #ProfessionalDevelopment #InsightThreatIntelligence

Insight Academy

Atlas Analytics: FinCrime and National Security Analysis Training

March 11, 2025 at 1:03 PM

Threat Finance Intelligence - Consultancy & Training AML/CTF/CPF

@andrew-mackay.bsky.social

An energising and engaging 3 day workshop in Financial Intelligence and Assessments in Jersey. Great to work with financial crime professionals with a range of backgrounds - new & interesting perspectives.

#intelligence #finance #jersey #financialintelligence #analysis #assessment #fatf #moneyval

Financial Intelligence Unit - Jersey @fiu.je · Dec 6

www.atlas-analytics.co.uk

Analytical tradecraft training for national security and financial organisations. Stay compliant and drive AML, DD, KYC, CFT, and CPF needs.

www.atlas-analytics.co.uk

December 6, 2024 at 2:33 PM

Jess Davis

@jessmarindavis.bsky.social

🔗 Enroll today and stay ahead in the world of financial intelligence! insightthreatintelligence.thinkific.com/courses/FINI...

#FinancialIntelligence #FININT #OSINT #FinancialCrime

Financial Intelligence Sources

Financial intelligence is the foundation of illicit finance investigations. Understanding it, and knowing where to find it, is the first step in disrupting illegal activity. This course introduces doz...

Financial Forensics Weekly Briefing - April 12, 2026

January 26, 2026 at 2:37 PM

radiohack.bsky.social

@radiohack.bsky.social

📣 New Podcast! "Financial Forensics Weekly Briefing - April 12, 2026" on @Spreaker #compliance #cyberfraud #cyberinvestigation #financial #financialcrime #financialforensics #financialintelligence #financialinvestigations #forensicaccounting #fraud #fraudinvestigations #globalfraud #journalism

Weekly podcast covering the latest financial forensics news, fraud investigations, and global financial crime trends. Insights from OSINT investigations and intelligence analysis. https://www.osintinvestigate.com

www.spreaker.com

April 12, 2026 at 1:00 PM

Jess Davis

@jessmarindavis.bsky.social

🔗 Enroll today & help make the world safer! insightthreatintelligence.thinkific.com/bundles/tf-a...
#Security #TerroristFinancing #ThreatAnalysis #FinancialIntelligence #AML #CTF

This bundle includes the Terrorist Financing Analysis course, the Terrorist Financing Analytic Tool, the Case Studies Library, and the Hamas Financing Report! It also includes a one-year subscription ...

July 20, 2025 at 11:48 AM

SkyCo.Online

@skyco.online

Financial intelligence is the pathway to prosperity. #financialintelligence #prosperity #wealthbuilding

September 14, 2026 at 6:30 PM

Jess Davis

@jessmarindavis.bsky.social

📢 Security professionals, law enforcement, and analysts—this is the training you need to make a real impact.

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#Security #TerroristFinancing #ThreatAnalysis #FinancialIntelligence #AML #CTF

This bundle includes the Terrorist Financing Analysis course, the Terrorist Financing Analytic Tool, the Case Studies Library, and the Hamas and January 6th Financing Reports! It also includes a one-y...

Sports Intelligence Report: Global Sports OSINT, Forensics & Threat Analysis

June 1, 2026 at 10:36 AM

radiohack.bsky.social

@radiohack.bsky.social

📣 New Podcast! "Sports Intelligence Report: Global Sports OSINT, Forensics & Threat Analysis" on @Spreaker #cybersecurity #digitalforensics #fifa #financialintelligence #footballintelligence #geopolitics #nfl #osint #soccerintelligence #sportsanalysis #sportsforensics #sportsgovernance #uefa

https://www.osintinvestigate.com A dark, investigative sports intelligence briefing covering global sports news, OSINT, digital forensics, financial intelligence, governance, security and geopolitical risk. Analysis of developments from September 1–13, 2026, separating verified evidence from narrative, speculation and information warfare.

www.spreaker.com

September 13, 2026 at 3:00 PM

Robert Harrison

@harrisonrw.bsky.social

Thrive isn’t about tracking every dollar. It’s about understanding how today’s decisions shape tomorrow’s outcomes and staying oriented as life changes.
v1.8 brings us closer to that vision.
Feb 2.
apple.co/41R75Zv
#FinancialIntelligence #LongTermThinking

February 1, 2026 at 5:11 AM

Jess Davis

@jessmarindavis.bsky.social

📢 BONUS: Get the Hamas Financing Report FREE when you enroll!
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insightthreatintelligence.thinkific.com/bundles/tf-a...
#TerroristFinancing #AML #CTF #IllicitFinance #FinancialIntelligence #OSINT

This bundle includes the Terrorist Financing Analysis course, the Terrorist Financing Analytic Tool, the Case Studies Library, and the Hamas Financing Report! It also includes a one-year subscription ...

July 4, 2025 at 1:59 PM

Jess Davis

@jessmarindavis.bsky.social

🔗 Enroll today & help make the world safer! insightthreatintelligence.thinkific.com/bundles/tf-a...

#Security #TerroristFinancing #ThreatAnalysis #FinancialIntelligence #AML #CTF

This bundle includes the Terrorist Financing Analysis course, the Terrorist Financing Analytic Tool, the Case Studies Library, and the Hamas Financing Report! It also includes a one-year subscription ...

May 3, 2025 at 3:42 PM

Jess Davis

@jessmarindavis.bsky.social

📢 BONUS: Get the Hamas Financing Report FREE when you enroll!
🔗 Join now and future-proof your expertise!
insightthreatintelligence.thinkific.com/bundles/tf-a...
#TerroristFinancing #AML #CTF #IllicitFinance #FinancialIntelligence #OSINT

This bundle includes the Terrorist Financing Analysis course, the Terrorist Financing Analytic Tool, the Case Studies Library, and the Hamas Financing Report! It also includes a one-year subscription ...