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.”
“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.”
“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.”
“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.”
