Professional Development for your entire team


Section 2 Training is a critical component to the success of any hybrid threat finance program.  Our program is designed to teach students how to be effective analysts and investigators. Investigative skills form the basis of our certification courses. Hybrid threat finance scenarios also form the foundation for learning how to respond to cases. These typologies can provide the foundation for understanding financial movements and actions of hybrid threat groups. 

Training content can be standard or customized and delivered online via teleconference, learning management platform or classroom setting. Our instructors are top-notch and experienced intelligence professionals, analysts and investigators from multiple disciplines.

  • Training Types
    • Certification Training: Library of e-Learning and On-Site Training Content resulting in progressive professional certifications.
    • Content Library: Basic, advanced, and specific training curriculum designed to develop, professionalize, and standardize compliance managers and end-users.
    • Customer-centric: Customized training plans to meet specific institutional needs.  Training courses that can be instituted into the FI’s internal online employee training via LMS.
    • System Workflow: Advanced, system-specific end-user workflow training.