Dylan Kennedy

Director, Intelpool Limited

 

Dylan has over two decades of expertise in the United Kingdom’s leading international Law Enforcement Agencies, Global Correspondent Banking Anti-Money Laundering (AML) Investigations, and Global Express Courier Logistics private industry sectors. He is an accredited intelligence analyst, PIP II level accredited investigator, Online Undercover Investigator and advanced OSINT practitioner and trainer.

Dylan delivers Internet Intelligence & Investigation (i3) Techniques to the Financial Conduct Authority (FCA), Her Majesty’s Revenue & Customs (HMRC), The National Crime Agency (NCA), and various UK Police Forces. He also provides i3 training to the Private Sector, where he specialises in Anti-Money Laundering (AML), and Trade Compliance/Risk Profiling in Customs Regulatory Affairs. Dylan has recently written the i3 training course ‘Investigating Illicit Financial Networks: Laundromat Methodology’.

Dylan has given talks on advanced OSINT collection techniques to international law enforcement and intelligence community audiences in both English and German and has also presented as a guest lecturer at the School of Computer Science at University of Birmingham, UK.