ACTUAL² is a Service Disabled Veteran Owned Small Business, which was created to develop effective and engaging training programs, while also providing in-depth curriculum on counter-money laundering, financial investigations, and financial intelligence (FININT).

The limited amount of Anti-Money Laundering (AML) training currently available to consumers focuses solely on protecting the banking industry from government imposed fines and sanctions. ACTUAL² is a differentiator in AML training and certifications, because our courses focus on identifying, disrupting, and defeating illicit financial networks. Additionally, our training provides a holistic perspective on each industry's (banking, law enforcement, intelligence, military, etc.) role and scope in the overarching effort to combat financial crime, organized crime, and terrorism.

Our curriculum is comprehensive, intriguing, customizable, and accessible to all experience levels. We strive to foster positive and receptive environments, which are essential for effective learning and information retention. Subsequently, we ensure our learning environments are relaxed, interactive, team oriented, and engaging. Nobody likes "Death by PowerPoint"!