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Train your analysts to see what others miss.
Practitioner-led i2 iBase and i2 Analyst's Notebook courses, designed around real AML/CFT and intelligence cases.
Certified outcomes
Each participant leaves with a portfolio of completed exercises.
Real datasets
Anonymised cases drawn from real supervisory and FIU work.
Small cohorts
Capped class sizes so every analyst gets hands-on time.
Foundation
3 daysUp to 12
i2 Analyst's Notebook — Essentials
- Chart construction
- Entity & link types
- Import specifications
- Basic timeline analysis
Intermediate
4 daysUp to 10
i2 iBase — Database Design & Operations
- Schema design
- Datasource templates
- Bulk import & cleansing
- Queries and sets
Advanced
5 daysUp to 8
Analyst's Notebook — Advanced Visual Analytics
- Social network analysis
- Conditional formatting
- Histograms & heat matrices
- Chart-to-iBase round-trip
Specialist
5 daysUp to 10
AML/CFT Investigations with i2
- Typology mapping
- Beneficial ownership analysis
- Cross-border flows
- Case packaging for prosecution
Need a bespoke curriculum?
We tailor courses around your jurisdiction's typologies, datasets and regulatory mandates.
Request a quote