Invest in YOU!
Advance Your Career Options
Improve your position with practical hands on training. Our training certifications are designed to help you be even better in your job! Whether you are a CTF or AML analyst, getting your Threat Finance Academy (TFA) certification can improve your metrics and give you valuable, immediately usable skills
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info@s2fis.com
Its Your Career
Sign Up To Gain Valuable Skills
Many certifications just give you theory and high level concepts. A TFA Certification gives you valuable job skills you can use immediately. Improve your pay, your position and your potential. You deserve it!
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1-888-719-5545
Expand Your Career Options
by Expanding Your Skills
Invest in your skills and your future with a TFA Certificate. Not just theory and concept level training, we teach you how to work alerts and cases, investigate and build an effective case and SAR. In addition, our mechanisms courses teach you how to identify different types of illicit finance behaviour and typologies.
Call US Today
1-888-719-5545
Concepts Courses
These courses are prerequisites for all our other skills courses. They teach you the foundational concepts you need to understand Hybrid Threat Finance (HTF) methodology and discipline.
Skills Courses
These courses allow you to develop hands on skills in alert review, case investigation, report and SAR writing and data analytics using public records data.
Mechanism Courses
These courses teach you to recognize and understand the patterns of various types of illicit finance detection. These specific courses will leverage the concept and skills courses to help you recognize and effectively investigate various types of typologies.
Hybrid Threat Groups
Hybrid threat groups have a very specific DNA or fingerprint in the way they utilize finance and funds. From fund flows to mechanisms and roles, these sessions will teach you to recognize these groups and networks. These are advanced level courses,
Analytics
Understanding how to read and manage data and open source repositories are key skills. These advance course will help you learn to analyze and manage data sets, interpret public data assets
Train at your own pace
Online training modules allow you to work at your own pace to assure you are learning effectively
Global Certificate
Our students come from all sectors and industry and parts of the globe. We can customize training by region and business needs.
Alumni Support
Receive ongoing support from our community of TFA members.
Resources
Content and books are available for additional purchase to help in your journey. These are the resources we have investigated to continue to develop your skills.
About Us
Decades of experience you can count on to give you practical, pragmatic methods and skills.
Threat Finance Academy is a group of highly experienced and skilled practitioners and educators from both the pubic and private sectors in financial crime. We developed a proprietary methodology to address effective skills in illicit finance investigations. By teaching you the hands-on training needed to gain practical skills.
Public and Private Sector Professionals
Exercises and Case Studies help create competency
Beyond concept training, we give you practical skills
Read MoreJoin us
Whether you want to teach or learn, join our community today. We would love to hear from you.
OUR EXPERT INSTRUCTORS
Our team of instructors are professionals with decades of hands-on experience in the fields of illicit finance and risk mitigation. They bring professional skills, experience and teaching to support your career goals.
DEBRA
Financial Crimes Investigations and Risk Mitigation
ROBERT
Lead Instructor--Public Sector
SUZANNE
Financial Crimes Insructor
JOSHUA
Hybrid Threat Finance Instructor
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What Students Say
Threat Finance Academy courses provide hands on skills that I can use immediately and apply to my job.
Junita Mushenko
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What Students Say
Practical and pragmatic. This series is unlike any others in the industry. I was able to get my learners functional quickly and even my senior analysts learned new skills. It made them better investigators.
Patricia
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What Students Say
Our team loved the training. It uses real world scenarios and allows them to build their skills. They can also take it when it is convenient.
James