AML Intelligence & ManchesterCF
Starting June 2022, ManchesterCF is partnering with AML Intelligence in delivering AML news and training in a new partnership.
FINANCIAL CRIME AND COMPLIANCE MBA
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).
ManchesterCF and the Antiquities Coalition Partnership
ManchesterCF and the Antiquities Coalition have partnered to offer the FIU CONNECT (Art & Antiquities) training program.
Congratulations to the Winners of ATII’s Darkwebathon: Rally for Actionable Intelligence!
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.
University of New Haven and ManchesterCF
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) Newly Updated!
FIU CONNECT (Human Trafficking) is newly updated for 2021 with a new chapter and an updated list of redflags.
Empowering Together Women in AML – Award Winners
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.
The Importance of Eradicating the Illegal Wildlife Trade and Preventing Future Zoonotic Disease Pandemics
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.
ATII and ManchesterCF Partner to Tackle the $150 Billion Global Forced Labor and Human Trafficking Industry.
FIU CONNECT (Human Trafficking) is newly updated for 2021 with a new chapter and an updated list of redflags.
Elliptic and ManchesterCF Launch the First Global University-Accredited Crypto Compliance Certification
LONDON, TORONTO – February 2, 2021: Elliptic, a leading provider of cryptoasset risk management and blockchain analytics solutions, together with ManchesterCF, a provider of online financial intelligence training, today released the FIU CONNECT (Cryptoassets) certification program. It is the only university-recognized cryptoasset compliance certification available globally for financial institutions, crypto businesses, financial intelligence units (FIUs), and law enforcement teams.
Candidates who successfully complete FIU CONNECT (Cryptoassets) coursework and assessment will receive a digital certificate from Elliptic, ManchesterCF, and the University of New Haven, Connecticut.