Headquarters
3546 BAY ISLAND CIR, JACKSONVILLE BEACH, FL 32250-3954, US
JACKSONVILLE BEACH, FL, US
ACTUAL2, INC.
From the company
ACTUAL² is a Service-Disabled Veteran-Owned Small Business (SDVOSB) founded by Mark Jagger that provides customized training programs in counter-money laundering, financial investigations, and financial intelligence (FININT). Its instructors are Certified Anti-Money Laundering Specialists (CAMS) and former experts from government organizations including the US Department of the Treasury, USASOC, NCIS, and the FBI. The company also offers third-party vendor compliance and auditing services.
Products & services offered
Capabilities 10
Classifications
- Ownership classifications (3)
- Self Certified Small Disadvantaged Business, Service Disabled Veteran Owned Business, Veteran Owned Business
Facilities
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