FINANCIAL INTELLIGENCE TRAINING
To combat money laundering, terrorist financing, proliferation financing, corruption & financial fraud
Online financial intelligence training provides critical information to financial institutions, financial intelligence units and investigators on how to spot potential money laundering, terrorist financing, financial fraud, corruption and national security threats.
Modules include a digital textbook, computer-based training and examination. Each training module from ManchesterCF is created in HTML5 viewable on any current desktop, laptop and tablet computer. Content can be modified and adjusted to suit a financial institution’s risk assessment requirements.
ManchesterCF training programs are created from an international perspective and are in use in major financial centres around the world. Modules are updated after major political, economic, legal and regulatory events.
Courses available through FIU Connect identify the financial crime risks within international banking. Modules also address specific compliance areas for financial intelligence units in both the private and public sectors. The Front Office Training series consists of streamlined courses for frontline sales people and senior management. First, second and third lines within a financial institution can all receive training from the same source.
- 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.
- Financial Intelligence Specialist
