Products
-
Preorder available now!
Illicit Finance: Law, Power, and Global Security
CourseExamine the global architecture of illicit finance, from money laundering and terrorist financing to espionage and sanctions evasion. Explore how evolving technologies like crypto and fintech enable new threats and reshape security worldwide.
$550
-
Terrorist Financing Analysis: Course, Resources and Tools
BundleThis bundle includes the Terrorist Financing Analysis course, the Terrorist Financing Analytic Tool, the Case Studies Library, and the Hamas Financing Report! It also includes a one-year subscription to the Insight Monitor newsletter.
$975
-
Illicit Finance Investigations
BundleThe Illicit Finance investigations bundle includes access to both Financial Intelligence Fundamentals and Financial Intelligence Sources and is your one-stop shop to learn how to conduct an illicit finance investigation.
$435
-
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.
$125
-
Financial Intelligence Sources
CourseFinancial intelligence is the foundation of illicit finance investigations. Understanding it, and knowing where to find it, is the first step in disrupting illegal activity. This course introduces dozens of sources and will help you find more.
$375
-
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.