Learn. Grow. Make a difference.

Real Skills. Built to Fit Your Day.

Structured, expert-led lessons on hybrid threat finance, each sized to run in under an hour — built to fit into a real workday, not replace one.
Hybrid Threat FinanceTM (HTF)

If you know who, you know what to look for.

Traditional AML training stops at three stages: placement, layering, integration. HTF goes further: it starts with how the money is made and follows it through to how the operation sustains itself. Along the way, it asks who's actually behind the transactions, what kind of criminal organization, structured how, and what that structure suggests about the accounts, products, and geographies a financial institution needs to watch. That's the throughline across our courses below.
Our Vision

We are here to create new possibilities

We aim to change the world of online education. We want to disrupt financial crime and increase accessibility to learning that addresses the gap that exists between law enforcement and financial institution compliance professionals.

Online courses

We offer a modern suite of online courses that arm compliance professionals for the real world. A comprehensive lineup that covers every angle of FinCrime detection—across any device, at your pace, in the learning mode you prefer.

Practical

Flexible, high-impact courses that fit your schedule without sacrificing quality. Our expert instructors bridge theory and real-world practice, putting what you learn into clear, actionable context.

Quality Content

Our instructors teach graduate students at renowned universities, the FBI, and law enforcement agencies, and bring real-world experience from banking and arresting organized crime members.
OUR COURSES

Education & course content highlights

We ensure our trainings can deliver value when and how our students need—whether that be in a lunch break, watching a webinar, or reading a research report from our Special Investigation Unit. All delivered independently and remotely.

Our brand new website is launching, so stay with us. More content to come ...

Meanwhile, you can subscribe to our courses and be the first to know when we launch our research library and webinar series.
Thank you!

SPECIAL OFFER


For a limited time!

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Get 3 months free and afterwards pay only $19.99 per month with full access to THE HUB.

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Browse our research library

Section 2's Special Investigation Unit (SIU) regularly lectures and publishes reports on criminal business models and academic insights on organized criminal behavior.

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See what and who teaches.