Understanding the initiation of missions, cases and projects within the Cyber Insider (CINDER) environment is a prerequisite when designing analytical models that reconcile what is, has or will take place within the environment. This first-step lecture gives you the base information needed to understand how Cyber insider missions are developed and what it takes to build models that will return actionable intelligence. The lecture portion of this course is taught with a focus on banking AML and corporate finance-treasury security. All versions of this course would be recommended as a prerequisite for specialists who are responsible for data, domain and process security. This lab-based workbook is available for students to purchase prior to attending the lecture workshop-Understanding the Initiation of Projects within Cyber Insider (CINDER) environments. Even though it can be purchased and is pertinent reading on its own, it's not intended for self-study since the virtual machines are not included and are only available to students attending the workshop.