Financial Intelligence Training.

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

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

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