Digital Resources
Access Insight Academy's digital resources, including the case studies library, as well as in-depth reports. This resource also includes access to the FININT community.
Want to stay ahead in the world of financial intelligence? Our exclusive membership gives you unmatched access to cutting-edge insights, real-world case studies, and a global network of experts tackling illicit finance.
Full access to our Case Studies Library – Learn from real-world examples of illicit finance, from sanctions evasion to terrorist funding.
Exclusive Reports & Analysis – Stay ahead with expert insights on emerging threats and trends in financial intelligence.
A Community of Experts – Connect with analysts, investigators, and policymakers dedicated to fighting illicit finance.
Access to our FININT community, our case studies library, and all Insight Threat Intelligence reports!
All Courses
The FININT community is for everyone enrolled in FININT sources and working with financial intelligence and financial data. Here, we share best practices, assessment of sources, and FININT techniques.
All Courses
A case study library to complement Insight Threat Intelligence's Terrorist Financing Analysis eLearning Course.
$535
All Courses
This course provides access to Insight Threat Intelligence's report on how the January 6th, 2021 attack on the US Capitol was financed. The course includes the report, as well as a webinar on the report.
$106
Intelligence and Security Expert
Senior Analyst