Products
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Financial Intelligence Sources
CourseIn this course, students will learn to identify and evaluate sources of financial intelligence. Students will learn about both closed and open sources of intelligence, information obtained from databases, leaked information, and more.
$395
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Financial Intelligence Fundamentals & Sources
BundleThis course bundle includes access to both Financial Intelligence Fundamentals and Financial Intelligence Sources.
$425
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Terrorist Financing Analysis: An eLearning Course and Analytic Tool
BundleThis bundle gives you access to the Terrorist Financing Analysis eLearning course and analytic tool.
$749
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Hamas Financing Report
Digital downloadA report on Hamas financing: methods, mechanisms, and tactics. This deep dive looks at how the group raises, uses, moves, stores, manages, and obscures their funds, as well as opportunities to disrupt it.
$70
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FININT Community
CommunityThe 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.
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Financial Intelligence Fundamentals
Course5.0 average rating (1 review)Discover the essentials of financial intelligence in this introductory course. Learn key concepts and fundamentals to kickstart your journey in understanding and applying financial intelligence effectively.
$65