Unique Training

Analysis International have spent a considerable period of time in dialogue with the Financial sector in Europe and USA over the development of a software solution that increases the detection of terrorist activity to enhance the intelligence sharing capability of Private and Public Sector. We are pleased to report that the desire and appetite for such a solution is very compelling and enthusiastic.

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Our programmes are designed to follow the Analysis International method of problem solving exercises that allows the attendees to work with colleagues within the Global Financial Sector and Law Enforcement Community to gain a better understanding of the challenges faced within Financial institutions on a day to day basis when confronted with criminals and terrorists/extremists looking to exploit weaknesses in processes and human failings.


The programmes are designed to create a new level of skill and understanding for Intelligence Teams, FIU, Analysts, and other staff in the Financial Sector who deal with the examination and reporting of financial data and associated intelligence material.