A HYBRID THREAT FINANCE PODCAST SERIES

Follow the money.
Find out who.

Apply the HTF Detection Methodology.

Every episode dramatizes a real financial-crime case, then works backward with you — through the transaction patterns, the account structures, and the detection rules that actually cracked it. This is Hybrid Threat Finance Detection, told as a story.
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True Crime Podcast

Audio / Video,
Show Notes

EDUtainment + Gamification

Reinforce Learning through
Quizzes and Games

Closing the Detection Gap

See how compliance provides the intel to law enforcement

Learn the Methodology

Every episode reveals how to detect Hybrid Threat Finance
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AI disclosure: Some of this content, including character descriptions and images, was created or assisted by artificial intelligence. The hosts and other characters portrayed are fictional; while cases discussed are based on real-world patterns and anonymized sources, names and identifying details have been changed for illustrative and educational purposes.

What's the Lab?

Every criminal organization runs on a business model — typologies, sub-typologies, and a financial structure layered from street-level cash to offshore wealth management. Once you can read that structure, a transaction stops being noise and starts being a map.  Hosted by a compliance officer and a retired federal task force agent, THE LAB takes one real case per episode — researched, consulted on, or pulled from the files of colleagues who worked it; dissects it and teaches you to see what they see.

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Episode 1

The Lake Erie Run

Jasmine is thirty-four, a single mother working at a Cincinnati nail salon, carrying more credit-card debt than her paycheck can outrun. She's exactly the kind of person a trafficking ring's recruiters go looking for — and by the time anyone realizes she's missing, a stolen tax refund has already paid for the first month of her captivity.
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Preview  
This episode discusses human trafficking, sexual exploitation, and drug-related crime in a dramatized, composite case built from real financial-crime typologies and detection methods. Names, dates, and specific individuals are fictionalized; the organizations discussed operate in the manner described. Listener discretion advised.

CASE FILES.

Meet the producer

Claudia Haberland

Claudia brings over 25 years of international financial services expertise, with a sharp focus on financial crime detection and compliance. Her mission is to empower every compliance professional to detect and disrupt organized crime in their communities and cut off its financial lifelines.
Patrick Jones - Course author