FINANCIAL INTELLIGENCE TRAINING

PROGRAMS

Financial Intelligence eLearning

FIU CONNECT

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.

FINANCIAL INTELLIGENCE SPECIALIST

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.

INTEL

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.

ABOUT US

Global Specialists in Financial Intelligence

WHO WE ARE

Based in Toronto, ManchesterCF develops financial intelligence training programs with a global perspective. Our expertise is derived from solid experience in international banking, financial intelligence and compliance.

WHAT WE DO

ManchesterCF has combined digital textbooks, video infographics and knowledge assessments into an online training solution called FIU Connect.

HOW WE WORK

ManchesterCF training programs place practical knowledge into the hands of course participants. Our regularly updated courses draw from case studies, regulatory reports and developments in international financial markets.

COURSES

Interactive Self-paced eLearning

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ManchesterCF Financial Intelligence