Money Laundering Detection, Prevention, Training, & Remediation... Transforming Knowledge into Action...

  ACTUAL² is a leading provider of premier training courses specializing in threat finance, counter money laundering, and counter financial crime. Our primary focus is to develop and deliver comprehensive training programs that equip individuals with the necessary skills and knowledge to effectively combat financial crimes. Our training programs extend beyond the theoretical; providing in-depth instruction on investigations and operations, as well third party vendor auditing services. We are committed to delivering practical, real-world solutions that can be immediately applied in the field.
  .    Our team is comprised of individuals who have served distinguished careers in the US Army (Special Operations), Federal Law Enforcement (1811), and the intelligence community, who are all subject matter experts in threat finance, and CAMS certified. This certification is a testament to our team's expertise and commitment to staying abreast of the latest developments in the field. Our team's wealth of experience and unique insights enrich our training programs, ensuring that our clients receive instruction that is both relevant and effective.