Knowledge is Power
Training users is a necessary, ongoing activity. Training on hybrid threat finance helps keep your analysts focused on the important skills and knowledge they need to successfully do their jobs. It is a worthwhile investment. Protect that investment by supporting your analysts and investigators with the same knowledge we teach in our hybrid threat finance training.
Our S2 knowledge base gives them unlimited access to our typology database. Creating a constant support and reinforcement tool for staff. The user interface allows staff to input the key words or attributes of their alert or case and search for potential hybrid threat networks, source of funds, schemes and other information that will help them focus their efforts in the right direction. Understanding the typology, potential actors and mechanics of the case can greatly reduce the time it takes an analyst to determine what is happening in specific scenarios. It helps minimize the learning curve for new analysts and supports experienced analysts with new typologies and scenarios as they evolve.
Our Knowledge base access is based on a per user fee and can support your training and program with always available access to a knowledge and support network for their questions.
Contact us today to learn how your analysts can benefit from our Knowledge Base support interface. Put the power of knowledge in their hands today!
Contact us to get more information on how our products can help your Financial Crime detection operations.