Course Catalog
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Introduction to AML for iGaming
A deep dive into the hidden mechanics of how illicit funds move through modern gaming ecosystems, and how leading operators stay one step ahead.
More InformationIntelligence Analysis in the Industrial Control Systems and Operational Technology Environments
Train physical security, intelligence, cyber security, risk management, and others requiring a nuanced understanding of ICS/OT complexitites.
More InformationResilient Risk Management
A practical overview to the benefits of and uses for information in different sectors to enable increased efficiency in decision making, investigations, and analysis for long-term resilient risk management.
More InformationOperationalized Cultural Intelligence Seminar: Tailored
An overview of how to optimize intelligence assessments through adaptable yet nuanced cultural features.
More InformationCyber Threat Intelligence Analysis
This 5-day course will cover all aspects of cyber threat intelligence ranging from the collection of artifacts through digital forensics and incident response to reverse engineering, the MITRE ATT&CK model, the Diamond Threat Model, to producing usable, actionable intelligence through written reporting and detection engineering design.
More InformationAI and ML for Intelligence Analysts
A 4-day continuation of the AI/ML practitioners course exploring all aspects of AI/ML in the modern context as well as an explanation of how we got to where we are today.
More InformationAI and ML for Practitioners
A 5-day introduction to all things AI and ML, covering topics from how AI works, to Agentic AI, and beyond.
More InformationFoundations of Applied Risk Management: Upskilling Enterprise Talent
A risk management seminar focused on upskilling entry-to-mid level talent to proactively identify, assess, and navigate complex operational vulnerabilities.
More InformationFoundations of Management: Upskilling, turning individual contributors to effective managers
The basics of management and leadership for individual contributors seeking to become more effective leaders.
More InformationExecutive Coaching
Coaching program for senior leaders operating in high‑pressure, highly regulated environments. This coaching is well suited to help these leaders balance growth, risk management, governance, and customer responsibility while leading through uncertainty and change.
More InformationAnalytical Tradecraft for Law Enforcement
Refining the intermediate level of the integrated application of criminal analysis tools and developing the analyst's competency.
More InformationBasic Threat Finance
An introduction to threat finance and how illicit actors raise, move, store, and use money and items of value.
More InformationNarcotics Related Financial Investigation – Advanced
An advanced course that reinforces and expands the topics and knowledge base established in the basic course.
More InformationNarcotics Related Financial Investigation – Basics
An entry-level course that introduces the skills investigators needed to identify, understand, and analyze narcotics-related networks.
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