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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
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Digital Resources
BundleAccess 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.
$90 / month
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Insight Academy Pro
BundleReady to take your knowledge and investigative skills to the next level? Join Insight Academy Pro to get access to everything we have to offer: all courses, digital downloads, webinars, videos, reports, articles, and a 1.5 hour session with Jessica.
$7,999
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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
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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
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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.
$125