FIU CONNECT (Risk Assessments) available now!

FIU CONNECT (Risk Assessments)

We are excited to announce that FIU CONNECT (Risk Assessments) is now available on FIU Connect. ManchesterCF has partnered with the multi-award winning RegTech firm, Arctic Intelligence, to produce this training program.

FIU CONNECT (Risk Assessments) establishes the criteria for a defensible risk assessment and provides practical guidance on generating a well-constructed, enterprise-wide financial crime risk assessment (FCRA) that will satisfy supervisors.