Skip to content
777 Sourcing.

Capability

third-party vendor auditing

Suppliers
1
States & provinces
1
Countries
1

1 third-party vendor auditing supplier across 1 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

ACTUAL2, INC.

JACKSONVILLE BEACH, FL

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.

AML remediationcurriculum developmentdigital asset investigationselicitation techniquesfinancial investigationsOSINTsurveillancetrainingundercover operations

Related capabilities

Other processes offered by the shops that list third-party vendor auditing.

Browse all capabilities