PROGRAMS
Financial Intelligence eLearning
The most effective weapon against financial crime is training. Participation in the FIU Connect courses means that management can rest assured that a minimum yet thorough training threshold has been implemented within the organisation.
The Financial Intelligence Specialist (FIS) designation sets a new standard in the world of financial intelligence by acknowledging the specialised skills individuals gain from the suite of FIU Connect online training programs.
Financial Crime is a risk at multinational corporations. Rest assured that staff are informed about legal, regulatory, political and economic events. The Intel series is the. leading training solution for fighting financial crime within multinational corporations.
Financial Crime & Compliance MBA
The world’s only Financial Crime & Compliance MBA (FCCMBA) is an innovative dual qualification that combines an MBA with the Financial Intelligence Specialist (FIS) designation – a professional credential for anti-money laundering (AML) and compliance professionals.
Illicit Finance MBA
The Illicit Finance MBA (IFMBA) is a groundbreaking program offered by Bangor University in collaboration with ManchesterCF, providing an opportunity to earn an internationally recognised MBA alongside the professional designation of Financial Intelligence Specialist (FIS).
ABOUT US
Global Specialists in Financial Intelligence
COURSES
Interactive Self-paced eLearning
