FINANCIAL INTELLIGENCE TRAINING
To combat money laundering, terrorist financing, proliferation financing, corruption & financial fraud
Study from home by taking online financial intelligence training. During this time of physical distancing, you can access
digital textbooks, computer-based training and examinations online to enhance your professional credentials.
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Course Enrolment
ManchesterCF provides online financial intelligence training to financial institutions, financial intelligence units and law enforcement agencies around the world. Computer-based training, digital textbooks and knowledge assessments have been combined into an online training solution called FIU Connect.
Events and Webinars
ManchesterCF hosts and participates in events and webinars to provide insight into the complex world of financial intelligence.
Financial Intelligence Specialist
The Financial Intelligence Specialist (FIS) designation from ManchesterCF and the University of New Haven in Connecticut can be acquired by individuals who complete 12 FIU Connect modules over a three-year period.
Financial Intelligence Training
ManchesterCF courses available through FIU Connect were created for financial intelligence units in both the private and public sectors. Program modules have been designed by financial intelligence professionals drawing on their wealth of experience in the intelligence community and law enforcement.
Explore the latest trends, insights and analysis
How NOT to Conduct an AML Risk Assessment Webinar
Thank you for joining Sarah Beth Felix and ManchesterCF on September 9th 2020 for the discussion on methods that can be used to improve AML risk assessments.
FIU CONNECT (Wildlife Trafficking) Release
To combat the illegal trade of wildlife, financial intelligence must be gathered from a variety of sources. The FIU CONNECT (Wildlife Trafficking) training program provides detailed case studies, examples and red flags, advising participants on suspicious financial patterns that may indicate the illegal trade of wildlife.
Las Vegas Special – Available for a Limited Time
The Financial Intelligence Specialist designation from ManchesterCF and the University of New Haven in Connecticut is being offered at the special price of $1,195 until September 23rd 2020. Complete 12 FIU Connect modules over a year. No annual fee. No CPD.
ManchesterCF Analytics – June 2020 Newsletter
On February 5th 2020, the District Attorney for the District of Columbia in the United States filed an indictment against 28 North Koreans and five Chinese nationals, accusing them of operating covert branches in various jurisdictions for Foreign Trade Bank (FTB), a North Korean bank subject to US economic sanctions.
Compliance Training Tailored to your Organisation
- FIU Connect
- For Institutions
FIU Connect is a package of online financial intelligence training programs for use by compliance analysts and financial intelligence units.
FIU Connect is sold to institutions on an annual subscription basis. ManchesterCF can supply the learning management system or FIU Connect can be loaded onto a client’s proprietary learning management system. Updates to course materials are inserted on a regular basis by ManchesterCF.
- FIU Connect
- Financial Intelligence Specialist
- Certification Program
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ManchesterCF has created the Financial Intelligence Specialist (FIS) certification program to acknowledge the specialised skills and knowledge individuals gain from the suite of FIU Connect online financial intelligence training programs.
By completing 12 FIU Connect modules within a three-year period, an individual can acquire the FIS designation for life.
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