ACTUAL2, INC.
About
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._x000D_ 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._x000D_ 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.
Certifications
| Type | State | Agency | Certificate # |
|---|---|---|---|
| VOSB, SDVOSB | National | Small Business Administration (SBA) | — |
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