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. 

Products

Turbocharge your detection
Data Assets

Curated, specialized data attributes include a variety of unique content. From risk factors to lists of high risk entities, we can create an enhanced detection strategy for your monitoring and detection systems.

Knowledge base
Typologies & Detection Models

Focused rules designed to accurately identify and alert money laundering, terrorist financing, and sanctions evasion as they relate to specific threat classifications and organizations.

Typology libraries
Knowledge Base

Knowledge base can be used to help support and maintain training as well as stay up to date with curren threats.