Think like an intelligence analyst.
Gain real expertise — taught by practitioners who train law enforcement and the intelligence community. Identify the who and disrupt organized crime.
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The method
If we want different results in FinCrime Detection, we need to change how we do things.
Hybrid Threat FinanceTM asks: what is the criminal business model and who is behind it
Hybrid Threat FinanceTM asks: what is the criminal business model and who is behind it
Multi-media content
We want learning to be engaging, with
Podcast Episodes,
Explanatory Videos,
Webinars,
Research Library,
Case Studies
Podcast Episodes,
Explanatory Videos,
Webinars,
Research Library,
Case Studies
Lessons to fit your schedule
From 5-minute know-how sessions, to 45 minute lessons on complex fincrime topics, to multiple sessions led by our experts
Up-skilling with Experts
Master new skills alongside industry-leading experts. From niche topics to tradecraft taught to government agencies - we want to close the gap between financial institutions and law enforcement
From 5-minute lessons to structured course offerings and career growth — tailored offerings for every need
Find your path.
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Quick, hands-on, edutainment. Start here if you've got 5 minutes. Ready for an escape room game?
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Structured 30–45 minute lessons, community, and the research library.
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Expert-led courses, certification and bespoke training for teams going deep.
Courses for every level — anytime, any schedule
Discover why you should explore our offerings
"I developed the Hybrid Threat Finance™ Methodology to equip practitioners with the investigative precision and understanding required to expose and eliminate even the most complex financial threats."
Featured instructor:
Suzanne Lynch
Director of Financial Crime Undergrad- and Graduate Programs, Utica University (retired)
"I never enjoyed 'compliance training' as much as I did here, plus their approach to detection was something totally new to me."
Jack Swift