FINANCIAL INTELLIGENCE TRAINING
To combat money laundering, terrorist financing, proliferation financing, corruption & financial fraud
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.
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.
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.
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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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
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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