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Learning should not be boring

THE LAB offers interactive learning: games, a true-crime Podcast+ series, quick free lessons on essential financial-system fundamentals, our blog and breaking news—all in one place. Go, explore!
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Open a whole new world of education

Gamification

Who said education has to be boring? We learn best when we enjoy it, play with ideas, and boldly explore the topics.

Learn new skills

Online learning courses are an outstanding opportunity to learn new, marketable skills. These courses can be fully accessible: via laptop, tablet, or mobile phone. Whenever, wherever.
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Got a few minutes?

Online learning puts you in control—learn at your own pace, during a coffee break, a subway ride, or walking the dog. Learning should fit your demanding schedule.

Expert Insights

This site is designed to give you some insights into the world of financial crime, and how we can get better at detecting it. Studies have shown that our Hybrid Threat Finance Detection Method provides unparalleled results, by looking at the criminal business models and who is behind them.

DAILY NEWS ...

DO YOU LIKE TO PLAY GAMES?

60-Second SAR
Pin the Network
Priority Match

Ready to put your skills to the test? 

60-Second SAR — THE LAB by Section 2

60-SECOND
SAR

THE LAB by Section 2

A live alert queue, one transaction at a time. Flag it or clear it before it moves on. Some of these are obviously dirty. Some of the dirty ones look completely boring. That's the job.

60 seconds. Streaks multiply your score. Wrong calls reset it.

You like pub quizzes?

Pin the Network — THE LAB by Section 2

PIN THE
NETWORK

THE LAB by Section 2

Every organized crime group has a home base. Tap the map to place each one where it actually operates from.

10 rounds, pulled from a real list of 20. 15 seconds each.
The map scrolls and zooms — scroll or pinch to zoom in, drag to move around.

Remember memory from your childhood. Let's see how you do?!

Priority Match — THE LAB by Section 2

PRIORITY
MATCH

THE LAB by Section 2

Sixteen cards. Eight federal AML/CFT priorities, each one hiding twice. Flip two at a time — match them and you score. Miss, and the house does.

No clock — just memory. Find all eight pairs to finish.

PODCAST+

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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, PODCAST+ 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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See what and how we teach.