Welcome to ACTUAL²

Developing Solutions. Defeating Financial Crime.

Started by Mark Jagger, ACTUAL² is a Service-Disabled Veteran-Owned Small Business (SDVOSB) that provides cutting-edge, customized training programs. Our mission is to equip professionals to combat financial crimes with confidence through specialized courses in counter-money laundering, financial investigations, and financial intelligence (FININT).

Money Laundering Detection, Prevention, Training, & Remediation… Transforming Knowledge into Action…

World-Class Instructors

At ACTUAL², our team isn’t just highly trained – they are battle-tested experts from some of the most respected government organizations:

  • United States Department of the Treasury
  • United States Army Special Operations Command (USASOC)
  • Drug Enforcement Administration (DEA)
  • Naval Criminal Investigative Service (NCIS)
  • Federal Bureau of Investigation (FBI)
  • Other agencies within the Intelligence Community (IC)

Comprehensive Training Programs

Our offerings are designed to address the evolving landscape of financial crime across multiple industries:

  • Anti-Money Laundering & Counter Illicit Finance Programs
  • Third-Party Vendor Compliance & Auditing
  • Financial Intelligence 
  • Remedial AML Training 
  • Criminal & Financial Investigation Training
  • Operational Skillsets: Including surveillance, undercover operations, and elicitation techniques

Trusted by Industry Leaders

ACTUAL² has successfully partnered with leading organizations, including:

  • United States Army Special Operations Command (USASOC)
  • Air Force Special Operations Command (AFSOC)
  • United States Marine Corps
  • Heights Labs
  • Federal Bureau of Investigation (FBI)
  • National Geospatial Agency (NGA)
  • Defense Finance and Accounting System (DFAS)

Why ACTUAL²?

  • Relevant and Practical Training: We offer more than just theory – our courses deliver hands-on, actionable skills that can be applied immediately in the field.
  • Certified Professionals: All instructors are Certified Anti-Money Laundering Specialists (CAMS) and subject-matter experts in financial investigations.
  • Interactive Learning: We understand that nobody enjoys “Death by PowerPoint.” Our training environments are engaging, team-oriented, and relaxed, promoting positive learning experiences and better information retention.
  • Customized Solutions: Courses are tailored to meet your organization’s needs, with content accessible to all skill levels.
  • With over 700 sessions delivered to the intelligence community and more than 100 hours of specialized course content, we are proud to be the market leader in threat finance and counter-financial crime training.
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