Welcome to our new site! Our goal is to continue to improve and interact with our AML community. Happy 4th of July!

We are proud to launch our new site today for the 4th of July holiday. If this is your first visit welcome! If you are returning, thanks for coming back!

Our goal is to share content with our AML and Financial Crime Community. We believe the exchange of ideas is the most powerful tool we have at our disposal. We pride ourselves on approaching AML from a different angle. We hope you will join the conversation and become lifelong learners.

The diversity of our team at Section 2 is what we believe makes us stronger. We come from public and private sector backgrounds but above all we learn from each other and work to solve the difficulties of our Financial Crime problems. Our passion to make the world in which we live a better place drives us to do what we do.

We still have a lot of changes we would like to make to our site so you will see updates often. Please feel free to make suggestions too. We love to hear your ideas. And watch for the launch of our Threat Finance Academy coming later this year. It will include lots of content for continued learning about new hybrid threat typologies and investigative methods.

Thank you for joining us! We look forward to learning from you too!