What is the AML Partnership Forum? ManchesterCF is happy to be a part of the 2023 list of sponsors for the AML Partnership Forum. The AML Partnership Forum is an opportunity for members of the AML community from financial service providers and law enforcement agencies to have candid, confidential conversations on key topics on preventing …
We are excited to announce that soon the FIU Connect training platform is going to have a new look! In alignment with ManchesterCF’s philosophy of continuous improvement, a modernised navigation experience will be implemented by Monday, February 13th 2023.
Bangor Business School is the only institution globally that can offer the Financial Crime & Compliance MBA, a ‘Master in Business Administration (Financial Intelligence Specialist).’ This ground-breaking new qualification allows you to gain an MBA together with the professional designation of Financial Intelligence Specialist (FIS).
Starting June 2022, ManchesterCF is partnering with AML Intelligence in delivering AML news and training in a new partnership.
ManchesterCF and the Antiquities Coalition have partnered to offer the FIU CONNECT (Art & Antiquities) training program.
The 2022 Darkwebathon was hosted by Anti-Human Trafficking Intelligence Initiative, who lend their unique darkweb platform, Hades, to join hands with socially responsible individuals with the goal of following the money to fight slavery.
Those who have successfully completed 12 modules will be emailed a certificate, issued by both ManchesterCF and the University of New Haven in Connecticut. Graduates will also be able to post the FIS digital certificate on their LinkedIn profiles demonstrating to peers that they have acquired their designation.
FIU CONNECT (Human Trafficking) is newly updated for 2021 with a new chapter and an updated list of redflags.
ManchesterCF, in collaboration with AML RightSource, have created the “ETWIA Scholarship Award” to recognise individuals for their ongoing commitment to the AML and financial crime prevention communities.
Many people perceive wildlife trafficking as a victimless crime . In reality , the illegal trade of wildlife can victimise everyone . Wildlife trafficking and the addendum black market that sustains the illegal trade of wildlife products hampers biodiversity , threatens the livelihoods of people , and impacts national security and economic development.
