Welcome to ACTUAL²

Developing Solutions. Defeating Financial Crime.

Started by Mark Jagger, ACTUAL² is a Service-Disabled Veteran-Owned Small Business (SDVOSB) that provides cutting-edge, customized training programs. Our mission is to equip professionals to combat financial crimes with confidence through specialized courses in counter-money laundering, financial investigations, and financial intelligence (FININT).

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​​What Sets Us Apart?

Most Anti-Money Laundering (AML) programs focus narrowly on compliance to avoid fines and sanctions for financial institutions. ACTUAL² offers something different: our courses focus on disrupting and dismantling illicit financial networks and understanding the interconnected roles of law enforcement, the military, banking, and intelligence sectors in the fight against financial crime, terrorism, and organized crime. We offer tailored training to meet industry specific needs, such as continuing regulatory and remedial training for AML teams in both private and public sectors. In addition, our team members all hold TS/SCI security clearances.

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World-Class Instructors with Real-World Experience

At ACTUAL², our team isn't just highly trained – they are battle-tested experts from some of the most respected government organizations:

• United States Department of the Treasury

• United States Army Special Operations Command (USASOC)

• Drug Enforcement Administration (DEA)

• Naval Criminal Investigative Service (NCIS)

• Other agencies within the Intelligence Community (IC)

With this level of expertise, our instructors bring real-world knowledge from missions and operations directly to the classroom. Whether you're in banking, law enforcement, intelligence, or the military, you’ll benefit from insights and strategies forged in real-world scenarios.

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Why ACTUAL²?

• Relevant and Practical Training: We offer more than just theory – our courses deliver hands-on, actionable skills that can be applied immediately in the field.

• Certified Professionals: All instructors are Certified Anti-Money Laundering Specialists (CAMS) and subject-matter experts in financial investigations.

• Interactive Learning: We understand that nobody enjoys “Death by PowerPoint.” Our training environments are engaging, team-oriented, and relaxed, promoting positive learning experiences and better information retention.

• Customized Solutions: Courses are tailored to meet your organization’s needs, with content accessible to all skill levels.

 

Comprehensive Training Programs

Our offerings are designed to address the evolving landscape of financial crime across multiple industries:

• Anti-Money Laundering & Counter Illicit Finance Programs

• Third-Party Vendor Compliance & Auditing

• Financial Intelligence 

• Remedial AML Training 

• Criminal & Financial Investigation Training

• Operational Skillsets: Including surveillance, undercover operations, and elicitation techniques

 

Trusted by Industry Leaders

ACTUAL² has successfully partnered with leading organizations, including:

• United States Army Special Operations Command (USASOC)

• Air Force Special Operations Command (AFSOC)

• United States Marine Corps

• Heights Labs

• Federal Bureau of Investigation (FBI)

• National Geospatial Agency (NGA)

• Defense Finance and Accounting System (DFAS)

With over 700 sessions delivered to the intelligence community and more than 100 hours of specialized course content, we are proud to be the market leader in threat finance and counter-financial crime training.

 

Let’s Collaborate

Whether you need a ready-made course or a fully customized curriculum, ACTUAL² is here to provide the tools and training needed to identify, disrupt, and defeat financial crime.

📧info@actual2.com
📞 (904) 274-0092
🌐 Visit us at actual2.com

ACTUAL²: "Money always moves with a purpose..."