ACTUAL² Newsletter

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Explore our monthly updates covering the latest in illicit finance, cryptocurrency investigations, blockchain intelligence, and financial crime. You’ll also find our upcoming training schedule, conference appearances, industry news, and expert insights designed for law enforcement, investigators, compliance professionals, and organizations working to combat financial crime in the digital asset ecosystem.
Newsletter

July 2026

Happy 250th Fourth of July, fellow Americans! We hope you all caught some spectacular fireworks displays. To kick off this milestone summer, we are rolling out fresh class dates, giving you a sneak peek at brand-new courses, and sharing a powerful way to maximize your year-end funds.

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July 20, 2026

What Our Students Are Saying

" This was a fantastic course! The instructor was very knowledgeable and engaging. The team exercise helped me understand content and put into practice what we learned. I wish I would've taken this course years ago! "
IC Analyst
" Great, great training! It learned a lot with being new to the financial world. I would definitely recommend it to others!! Thanks again, Jag! "
US Dept. Treasury Analyst
" Awesome course, Mark Jagger is an engaging and phenomenal instructor. One of the best finance courses I have ever taken. I learned a tremendous amount. Thank you. "
US Dept. Treasury Analyst
" I've already recommended this class to other Agents at FBI Chicago. Honestly, it's better training regarding illicit finance than anything I've come across. I will be much more confident going forward as I follow the money in my investigations. Thank you. "
FBI Agent
" Enjoyed the class and Jag made a subject that could otherwise be dry and un-fun to learn the complete opposite and his knowledge within his field of practice is impressive. "
IC Analyst
" This was an awesome course that I really enjoyed. The group project was a great way to see how a case like the ones we talked about could be analyzed, and the different ways different organizations would approach them. "
IC Analyst