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Following the Money: The Evolution of Financial Intelligence Post-9/11
In this episode of The Decision Advantage, host Brian Leclerc speaks with Suzanne Lynch, consultant in financial intelligence and payment systems at Ferndon Consulting LLC.
Suzanne reflects on her career transition from law enforcement and corporate fraud investigation to academia and threat finance. She walks through how the events of September 11, 2001, fundamentally reshaped global financial tracking, the passage and impact of the USA PATRIOT Act, and how modern financial intelligence tools—like Suspicious Activity Reports (SARs) and cross-sector collaboration—are used today to combat…
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