Testimonial

“As Financial Institutions become more involved than ever before in preventing and detecting financial crime, training and awareness becomes critical to their effectiveness. FIU Connect has provided my team with a solid knowledge base against which they can apply their experience and judgement. The fact that the training modules are regularly updated and refreshed, and that topics of current interest, such as wildlife crime are covered adds to the value.”

“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 institution 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.”

“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.”

“ManchesterCF’s Financial Crime Training (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 will understood.”