Financial Intelligence Training.

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Specialised
Training

Online training for employees of financial institutions, financial intelligence units and law enforcement agencies.

Get
Certified

Complete 12 FIU Connect modules over a one-year period to earn your
Financial Intelligence Specialist
(FIS) designation.

Financial Intelligence
Community

Receive announcements and participate in events and webinars that provide insight into the complex world of financial intelligence.

Products.

FINANCIAL INTELLIGENCE TRAINING

Certification Program

FIU Connect

The most effective weapon against financial crime is training. Participation in FIU Connect courses means that management can rest assured a minimum training threshold has been implemented within the organisation.

Certification Program

FIS Designation

The Financial Intelligence Specialist (FIS) designation sets a new standard in the world of financial intelligence. This certification program acknowledges the specialised skills individuals gain from the suite of FIU Connect courses.

Insights.

TRENDS, NEWS, ANALYSIS

Events.

About Us.

GLOBAL SPECIALISTS IN FINANCIAL INTELLIGENCE

Who we are

Based in Toronto, ManchesterCF develops financial intelligence training programs with a global perspective. Our expertise is derived from solid experience in international banking, financial intelligence and compliance.

What we do

ManchesterCF has combined computer-based training, digital textbooks and knowledge assessments into an online training solution called FIU Connect.

How we work

ManchesterCF training programs place practical knowledge into the hands of course participants. Our regularly updated courses draw from case studies, regulatory reports and developments in international financial markets.

What Customers Say.

TRAINING FOR EFFECTIVE COMPLIANCE

“FIU Connect is an excellent tool for any financial institution’s AML compliance staff, from new employee to seasoned veteran. The different sub courses cover the gambit of issues faced by financial institutions regardless of nation of origin. The material is easy to digest and the presentation is user friendly. I highly recommend this product as part of a program to establish or enhance the AML compliance program of any financial institution or related business entity.”
William E. Dayhoff Director of the Virtual Threat Analysis Center (Ret.)
Counterterrorism Division
Federal Bureau of Investigation
“ManchesterCF’s FIU Connect (Correspondent Banking) should be viewed as an essential element of any bank’s AML training arsenal: It is cogent, comprehensive and comprehensible – an in-depth look at an area of compliance that is not always well understood.”
Ross S. Delston, CAMS Attorney + Expert Witness
“Money laundering is not as simple as it used to be. The learning curve has gotten quite steep. But ManchesterCF’s online financial crime training programs have got you covered. I can’t think of a better way to climb that curve.”
Jeffrey Robinson Author of The Laundrymen
“Over the past 31 years in the AML/CTF business, I have seen the training offerings of most accredited training organizations including ACAMS, ICA, ACFCS and others. Without reservation I can state that ManchesterCF’s FIU Connect is the most comprehensive, multi-jurisdictional and relevant training package in the AML/CTF menu available to any financial institution worldwide. It is geared towards all levels of experience in the field and will meet and exceed the training requirements of any banking regulator.”
Garry NicholsFINTRAC, RCMP & Public Safety Canada (Ret.)
“The FIS certification sets the high standard for Compliance Professionals to upgrade their knowledge in a demonstrated way. I highly recommend and endorse.”
Peter WarrackChief Compliance Officer, Bitfinex