Introduction to Hybrid Threat Finance

Precision Detection for Modern AML Apply the 5-stage HTF lifecycle, IRE+GTL intelligence, and threat-actor analysis to improve AML detection and reporting outcomes.

  • Who

    Financial Crime Professionals

  • Delivery

    Self-
    Paced

  • Level

    Advanced
    AML Know-How

  • Format

    Online
    Course

What's included?

  • 7 Chapters
  • Learning Materials
  • 3-4 hours of learning
  • Audio + Video
  • Case Studies

Upskill

Learn to apply a new framework for financial crime intelligence — built by practitioners, for practitioners. Move from alert clearing to actor attribution. Learn the patent-pending HTF taxonomy.

Increase your effectiveness

Become part of the new standard that builds effectiveness in disrupting financial crime.