AML Intelligence & ManchesterCF

ManchesterCF is partnering with AML Intelligence (AMLi) to deliver AML news and training. With every purchase of ManchesterCF’s Financial Intelligence Specialist certificate training program, users will be given a one-year subscription to AML Intelligence as a Premium Member – a EUR197 value. Receive quality reporting, analysis and data on money laundering and anti-terrorist financing as an AML Intelligence Premium Member. This offer includes FULL ACCESS to premium content behind the paywall, including:

● Breaking News
● Insight
● Analysis
● Thought Leadership
● FREE ACCESS to the award-winning AMLi Boardroom Series events 

As a reference journal, AMLi is dedicated to bringing the latest updates on regulations, case studies, insights and thought leadership in the AML space. AMLi promotes our AML community through content, events and networking opportunities all of which bolsters continuous professional development. Check out some of the latest content from AMLi:

Announcement Cryptoasset Compliance Certification Press release
Update Postcard (Human Trafficking 2021)
Webcast invitation FCCMBA October 2022
Image - The importance of eradicating the illegal wildlife trade