FINANCIAL INTELLIGENCE SPECIALIST DESIGNATION

Enhance your professional credentials anytime, offered by ManchesterCF and the University of New Haven in Connecticut

FINANCIAL INTELLIGENCE TRAINING

To combat money laundering, terrorist financing, proliferation financing, corruption & financial fraud

FIU CONNECT: Cryptoassets

As technology and financial instruments become further entwined, new regulatory conditions must be established. Stay up-to-date, stay ahead.

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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.

Get Certified

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.

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

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