ManchesterCF Mobile AML Training App

The ManchesterCF Mobile AML Training App for iOS and Android smartphones delivers precise anti-money laundering and anti-terrorist financing training to front-line salespeople, operations and technology functions within a financial institution. Each course within the Mobile AML Training App includes information on financial crime vulnerabilities and red-flag indicators.

To distribute effective training into all corners of a financial institution, enterprise-wide licences of the Mobile AML Training App are available from ManchesterCF. User analytics track completion rates, providing reports to senior management and regulators about the training program implementation.

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Correspondent Banking

The Financial Crime in Correspondent Banking mobile app provides red-flag indicators where correspondent banking operations and products are vulnerable to financial crime.

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Trade-Based Money Laundering

The Trade-Based Money Laundering mobile course analyses patterns of money laundering and terrorist financing within traditional trade finance, open account trade and supply chain finance.

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Private Banking

The Private Banking mobile course reviews how wealth management products and relationships can be manipulated by professional money launderers and the financiers of terrorism.

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Capital Markets

The Capital Markets mobile course explores how equity, fixed income, currency and commodity markets can become embroiled in financial crime activity.

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Economic Sanctions

The Economic Sanctions mobile course is designed to instruct front office employees on the methods used to violate sanctions and the consequences of non-compliance.

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Corruption

The Corruption mobile course provides an overview of how individuals and organisations place, layer and integrate the proceeds of corruption into the global financial system.

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