ManchesterCF AML App
For front office staff at international financial institutions, the ManchesterCF AML app delivers financial intelligence training to smartphones operating iOS and Android.
Each mobile course available through the ManchesterCF AML app includes the following:
- financial crime vulnerabilities
- red-flag indicators
- learning activities
The ManchesterCF AML app mobile courses include:
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.
The Correspondent Banking mobile course provides red-flag indicators where correspondent banking operations and products are vulnerable to financial crime.
The Private Banking mobile course reviews how wealth management products and relationships can be manipulated by professional money launderers and the financiers of terrorism.
The Capital Markets mobile course explores how equity, fixed income, currency and commodity markets can become embroiled in financial crime activity.
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.
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.
The Environmental Crime mobile course examines suspicious financial patterns that may indicate the trafficking of illegal environmental resources.
Users download the ManchesterCF AML app for free from iTunes or Google Play and make in-app purchases of courses at $38 per course.
Once a user has completed a mobile course, reporting of results and certification will be available for those who have met the minimum completion requirements.
All ManchesterCF AML mobile courses are currently written in English, however other languages will be provided, including French, Spanish, Arabic, German, Korean, Japanese and Chinese.
Discount pricing is available for large volume purchases of these mobile courses. Please contact ManchesterCF for more details.
Release date: Fall 2019