About ACTUAL2, INC.
ACTUAL², Inc is a Service-Disabled Veteran-Owned Small Business (SDVOSB) that provides customized training programs in counter-money laundering, financial investigations, and financial intelligence. The company focuses on equipping professionals with practical skills to combat financial crimes through hands-on, real-world training.
Anti-Money Laundering (AML) TrainingCounter Illicit Finance ProgramsThird-Party Vendor Compliance AuditingFinancial Intelligence TrainingCriminal Financial Investigation TrainingOperational Skillsets (surveillance, undercover operations, elicitation techniques)DoD Master Instructor Course DevelopmentAML Third Party Vendor Compliance/Auditing
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