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Jim Dinkins is the President of Thomson Reuters Special Services (TRSS), with over 30 years of experience in federal law enforcement and banking. He began his career with the U.S. Customs Service, later leading financial security initiatives at the Department of Homeland Security. Jim was instrumental in establishing Homeland Security Investigations (HSI), managing a $2 billion budget and 9,000 employees. After retiring from law enforcement, he joined TRSS, then held senior roles in financial crimes compliance before returning as President in 2019. Jim also serves on advisory boards for the National Center for Missing and Exploited Children and the American Gaming Association.
Penlink was recently featured on Fed Gov Today’s The OSINT Edge to discuss how open source intelligence is changing the way agencies detect and respond to cyber threats. Here is what that conversation covered.
Couldn’t make it to the Penlink Training Summit? Here are the five takeaways that defined the event and what they mean for investigators right now.
Fentanyl task force coordination requires the right data and tools. Join intelligence analyst Ryan Croghan to learn how PLX supports multi-agency investigations.
Effective major event security starts months before game day and continues long after the final whistle. Here is how agencies structure the work across all three phases.
Thomson Reuters and the ACAMS New York Chapter convened public and private sector professionals to address human trafficking risks and financial crime reporting obligations ahead of the FIFA World Cup 2026.
A integridade eleitoral exige inteligência proativa. Descubra como Tangles, a solução OSINT da Penlink, ajuda a detectar desinformação, interferência estrangeira e ameaças coordenadas antes das eleições.