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ACTUAL2, INC.

Summary

Training, Threat Finance, AML, Counter Money Laundering, Instruction, Course Development, CAMS, Consulting, Investigation Training

Profile

Incorporate State: Florida | Since: | Main/Branch: Branch | Profile views: 3

Address

State: Florida | County: Duval | City: Jacksonville Beach | Address: 3546 BAY ISLAND CIR | ZIP Code: 32250-3954 | Map URL: 3546 BAY ISLAND CIR JACKSONVILLE BEACH FL 32250-3954

Description

ACTUAL² is a leading provider of premier training courses specializing in threat finance, counter money laundering, counter, fraud, and financial crime. Our primary focus is to develop and deliver comprehensive training programs that equip individuals with the necessary skills and knowledge to effectively combat financial crimes. Our training programs extend beyond the theoretical; providing in-depth instruction on investigations and operations. We are committed to delivering practical, real-world solutions that can be immediately applied in the field. Our team comprises individuals from numerous government sectors, who are all subject matter experts in threat finance, and CAMS certified. This certification is a testament to our team's expertise and commitment to staying abreast of the latest developments in the field.

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