Money Laundering Detection, Prevention, Training, & Remediation... Transforming Knowledge into Action...
What Past Students Say
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!
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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!
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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.
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US Dept. Treasury Analyst
Ive 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.
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FBI Agent
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.
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IC Analyst