Mission of Section 2

The Role of Section 2

Like corporations, which are segmented into various lines of business, military commands rely on a staff. A military command staff is segmented into “Sections.” Section 2 is the intelligence section of the command staff who advises the Commander on risk and enemy threats. 

 

Section 2 Financial Intelligence Solutions continues this time-honored tradition by advising our clients on money laundering, terrorist financing, and sanctions evasion threat to help mitigate risk. Your success is our success and we want to show the way with our knowledge and experience. This is how Section 2 defends the victims of these crimes and future victims to come. 

 

The Mission of Section 2

Our Mission at Section 2 is simple; to identify and track financial movements of hybrid threat networks. By understanding these organizations we can better detect and deter these groups. By attacking the source of funds of criminal organizations in order to slow down or halt their activities. Raising awareness about these organizations and their networks through education as well as more of a hands on approach. 

We understand that knowledge is useless if it cannot be reproduced. All of Section 2’s products and services are designed to automate, teach, and professionalize systems and people to more effectively detect money laundering activity; improving efficiency while mitigating risk. These attributes and collective knowledge is what creates the drive behind Section 2 to help Identify and track the illicit source of funds that these organizations operate with.

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