FINANCIAL INTELLIGENCE TRAINING

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

Book Demo

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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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.

Financial Intelligence Specialist

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.

Explore the latest trends, insights and analysis

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FIU CONNECT (Wildlife Trafficking) Release

To combat the illegal trade of wildlife, financial intelligence must be gathered from a variety of sources. The FIU CONNECT (Wildlife Trafficking) training program provides detailed case studies, examples and red flags, advising participants on suspicious financial patterns that may indicate the illegal trade of wildlife.

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Las Vegas Conference

Las Vegas Special – Available for a Limited Time

The Financial Intelligence Specialist designation from ManchesterCF and the University of New Haven in Connecticut is being offered at the special price of $1,195 until September 23rd 2020. Complete 12 FIU Connect modules over a year. No annual fee. No CPD.

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ManchesterCF Analytics – June 2020 Newsletter

On February 5th 2020, the District Attorney for the District of Columbia in the United States filed an indictment against 28 North Koreans and five Chinese nationals, accusing them of operating covert branches in various jurisdictions for Foreign Trade Bank (FTB), a North Korean bank subject to US economic sanctions.

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Compliance Training Tailored to your Organisation

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