Section 2 is a financial crime compliance consultancy composed of a group of dedicated financial intelligence professionals focused on identifying the money laundering practices of illicit organizations and associated networks that comprise “hybrid threat" networks.

We target the dynamic financial methods used to exploit global financial systems by utilizing our experience in financial crimes detection, Anti-Money Laundering (AML) compliance, Counter Threat Finance (CTF).  Our team is comprised of members of the banking, military, law enforcement, and intelligence communities.  We refer to the formulas that we create as "hybrid threat finance"​ typologies.

For security reasons, most Section 2 employees/contractors are not listed as having profiles on LinkedIn.

Banking

Law Enforcement

Military

National Security

Section 2 Group

Org chart

Teams

Offices

Similar companies