The Academy of Fraud Investigations (AFI) brings together decades of law enforcement and corporate experience in security, vigilance, cyber and fraud investigations. AFI provides unique online and offline training in cyber and fraud investigations. The investigations and technical team has addressed complex domestic and international investigations and has trained, mentored and supported law enforcement and corporate investigators since its inception. AFI offers free-to-read investigative tips and case studies in addition to its several certification courses.
Castellum.AI automates compliance screening for individuals and organizations, and enables deep dive research into global compliance data. Sanctions lists, export control regulations, law enforcement notices and other crucial compliance data is publicly available, but not in one place, one language and one data architecture. To solve this problem, Castellum.AI is building the world’s largest compliance database, with the aim of putting global risk analysis at the finger tips of every person with an internet connection. Our platform is powered by automated data ingestion, underpinned by proprietary architecture and made easily accessible through powerful search capabilities.
RUSI’s Centre for Financial Crime and Security Studies (CFCS) is a global authority on the intersection of finance and security. We strive towards a world where confronting financial crime becomes a collective responsibility. CFCS delivers pioneering analysis and actionable ideas in the fight against financial crime, driving change through a partnership-based approach. Our research equips the international community with the knowledge, tools and insights to understand, identify and disrupt the threats of illicit finance.